AML Investigations Analyst - Surveillance

Mechanics Bank(1 month ago)

Roseville, CAOnsiteFull TimeJunior$60,000 - $74,000Compliance

About this role

An AML Investigations Analyst - Surveillance at Mechanics Bank focuses on identifying potential illicit activity to support the bank's compliance with BSA/AML regulations. The role is based on-site in Roseville, CA, and contributes to the bank’s financial crime detection and escalation process. It sits within the compliance function and requires prior financial industry experience.

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Required Skills

Transaction Monitoring
AML
BSA
OFAC
Investigations
Report Writing
Analytical Skills
Communication
Fraud Detection
Case Management

Qualifications

High School Diploma or GED
CAMS (Preferred)
CFE (Preferred)

About Mechanics Bank

mymechanics.com

There’s always a better way to bank. Let's find yours. As a full-service, independent community bank, we have the freedom to make decisions that are in the best interest of our customers and our neighbors. We offer personal and business banking solutions to make you say "That's Better".

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