Associate degree in Business Administration, Criminal Justice, Finance, or related field (or equivalent experience).
Familiarity with BSA, USA PATRIOT Act, and OFAC regulations.
Understanding of money laundering trends and risk indicators.
Strong analytical, investigative, and problem-solving skills.
Ability to manage multiple priorities and maintain confidentiality.
Proficiency in Microsoft Office tools (Word, Excel, etc.).
Excellent written and verbal communication skills.
Financial Intelligence Analyst • San Diego, CA, United States
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