BSA/AML Compliance Officer
Company: Insight Global
Location: San Dimas
Posted on: February 18, 2026
|
|
|
Job Description:
Job Description Job Description JOB DESCRIPTION Ensure
compliance with the client's Anti-Money Laundering Program to
mitigate the risk of the card program being used as a conduit for
money laundering, the financing of terrorist acts or the financing
or commission of other crimes. Monitor various AML reports,
cardholder balances and cardholder transactions to identify and
document fraudulent activity; report such activities to the
Compliance Officer, government agencies via Suspicious Activity and
Currency Transaction reporting. Monitor and actively work the
negative balance activity reports to reduce the risk of financial
loss. REQUIRED SKILLS AND EXPERIENCE - 1-3 years of AML/Anti-Money
Laundering experience - Compliance in transaction monitoring
experience - Investigation skills
Keywords: Insight Global, San Gabriel , BSA/AML Compliance Officer, Accounting, Auditing , San Dimas, California
