About this role
AML/CFT Analyst II at FFB Bank. Location: Fresno, California, United States. Role: monitoring transactions, investigating alerts, preparing reports Requirements: ACAMS (or similar) required, 3+ years compliance/AML experience in a financial institution, experience with AML monitoring and risk assessment, proficiency with CSI, Verafin and Microsoft Excel/Word/Outlook, bachelor's degree preferred. Category: Legal and Compliance Seniority: Mid Level Tools: CSI, Verafin, Microsoft Excel, Microsoft Word, Microsoft Outlook Certifications: acams Commitment: Full Time Workplace: Hybrid Languages: English