AMLATF Investigator at Coast Capital Savings | Rozgoo | Rozgoo

Coast Capital Savings

Surrey, CA · Hybrid · Full-time

AMLATF Investigator

Posted 10 days ago

Location: Surrey, CA
Work mode: Hybrid
Employment: Full-time
Experience: Mid-level · 3+ yrs
Education: bachelor's

About the role

© 2026 Rozgoo

Location(s): Help Headquarters Job Type: Full Time Regular myWork Program: Hybrid Starting Salary Range: $65,800.00 - $79,000.00 Background Screening Requirement: Enhanced Criminal Record Check Credit Check Identity Verification Employment Verification References Job Purpose The AMLATF Investigator is responsible for detecting, preventing and investigating criminal activity at Coast Capital Savings (CCS), primarily for Anti-Money Laundering and Terrorist Financing compliance (AMLATF). The posit…

Requirements

Bachelor's degree
3+ years experience in AML or financial investigations
Knowledge of anti-money laundering laws and regulations
Strong analytical and investigative skills

Skills

aml_compliance
investigation
risk_management
financial_analysis
financial_regulations
fraud_detection
data_analysis

About the company

Coast Capital Savings

Posted via Adzuna

How to apply

Apply Now takes you to Rozgoo, where auto-apply can submit your application for this role. Updated today.

Coast Capital Savings

AMLATF Investigator