FIU Investigator I
Banc of California
- Salary
- $70k - $85k
- Experience
- 3+ yrs
- Location
- Santa Ana, California, United States
- Job type
- Full-time
Required skills
- Microsoft Word
- Microsoft Excel
- Microsoft PowerPoint
- Microsoft Outlook
- LinkedIn Learning
About the role
3+ years direct BSA/AML/OFAC experience; knowledge of applicable regulations; intermediate computer and math skills; high school diploma required; bachelor's degree preferred.
About Banc of California
Public U.S. bank holding company providing commercial banking, lending, treasury management, and payment services to businesses.
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