FCRM Senior Investigator – AML/Fraud

Los Angeles
April 9, 2025
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Job Description

Job title: FCRM Senior Investigator – AML/Fraud

Company name: Bank of Hope

Job description: Description : Review, prepare and complete system or manually generated alerts in compliance with regulatory and departmental timelines, as assigned. Primarily responsible for the most complex customer reviews, including manually genera…

Expected salary: $67000 – 75000 per year

Location: Los Angeles, CA

Job date: Wed, 09 Apr 2025 04:33:02 GMT

Employment Type: Y

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