Aml Investigations Analyst - Surveillance

Mechanics Bank

Roseville, California, US
Base: $30.00 - $37.00 hourly; bonus: up to 5% aip/...
Onsite
2 years financial industry experience
Bsa/aml regulation knowledge
Transaction monitoring alert analysis
Mechanics Bank is seeking an AML Investigations Analyst - Surveillance to work on-site in Roseville, California. The role involves detecting illicit activities, analyzing transactions, and ensuring compliance with AML regulations

Job Summary

  • The role involves detecting complex transaction monitoring alerts to identify trends and potential suspicious activity in accordance with BSA and AML regulations.
  • Employees are responsible for completing written narratives on analyzed alerts and corresponding with business units to obtain supporting documentation.
  • The position offers a comprehensive benefits package including health coverage, 401(k) matching, and up to 25 paid vacation days.

Matching Summary

Match Score: 85

Mechanics Bank is seeking an AML Investigations Analyst - Surveillance to work on-site in Roseville, California. The role involves detecting illicit activities, analyzing transactions, and ensuring compliance with AML regulations.

Salary

Base: $30.00 - $37.00 hourly; Bonus: Up to 5% AIP/Bonus; Benefits: Medical, dental, vision, 401(k), PTO

Skills & Requirements

Must-have

  • 2 years financial industry experience
  • BSA/AML regulation knowledge
  • Transaction monitoring alert analysis

Nice-to-have

  • CAMS or CFE certification preferred
  • Experience with fraud detection systems
  • Strong analytical and judgment skills

Key Requirements

  • High School diploma or GED required
  • 2 years of financial industry experience required
  • Preferred CAMS or CFE certification

Work Rights

Not specified

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