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First Foundation Bank jobs in Irvine, CA

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BSA ANALYST II - FIU

Monitors alert transactions through the Banks transaction monitoring software as it relates to BSA and AML to identify unusual or suspicious account activity and/or financial crime patterns. Analyze transactional data and alert m...

CompanyFirst Foundation Bank
AddressIrvine, CA
CategoryInformation Technology
Job typeFull-Time
Date Posted 4 weeks ago See detail

BSA Analyst II - FIU

First Foundation Bank

Irvine, CA

Monitors alert transactions through the Banks transaction monitoring software as it relates to BSA and AML to identify unusual or suspicious account activity and/or financial crime patterns. Analyze transactional data and alert m...