Financial Crimes Senior Investigator I Jobs in California

3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience

2 years’ experience using Microsoft Office

Analytical skills, use of good judgment, attention to detail, internet savvy.

Strong verbal, writing and organization skills.

Perform timely investigations with well-reasoned and supported decision making.

Conducts follow-up with line colleagues for any missing or necessary information.