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Cetera Financial Group is seeking a Compliance Analyst, AML. The role involves ensuring adherence to Anti-Money Laundering policies and regulations, analyzing information, reviewing daily files for the Customer Identification Program, monitoring client accounts for unusual activity, conducting client reviews as required by the Bank Secrecy Act, and documenting findings.
This is a hybrid role, candidates must be located in one of our office locations: El Segundo, CA | San Diego, CA | Des Moines, IA | St Paul, MN | St Cloud, MN
What you will do:
Involved in one or more of the following activities to ensure compliance with the firms AML policy and all applicable laws and regulations:
What you need to have:
What is nice to have:
Compensation:
The base annual salary range for this role is $60,000 to $70,000, plus a competitive performance-based bonus. Base annual salary depends on a wide array of factors, including but not limited to skill set, years and depth of experience, certifications, and location. Base annual salary may also differ significantly due to geography and cost of labor considerations.
#LI-Hybrid
Full Time
$53k-71k (estimate)
08/02/2024
09/30/2024