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Aml Kyc Analyst

San Diego,CA

2035 Aml Kyc Analyst jobs in San Diego,CA

LinkedIn

Technical Business Analyst (AML Compliance)

Paradigm Technology

San Diego, CA

LinkedIn

Business Analyst

Amoha Recruitment Services LLC

San Diego, CA

$110,000/yr
New, Posted 14 hours ago
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Inbound Sales Representative

Spectrum

San Diego, CA

$20/hr
Onsite

  • High school diploma or equivalent
  • +1 year of sales experience
  • 0.5 years of internal billing agent experience with sales success
  • +1 year of customer service or call center experience
  • 0.5 years of sales experience or 0.25 years demonstrated sales success at Spectrum
  • Strong understanding of cable communications products including video, data, voice and mobile
  • Familiarity with billing systems
  • Proven computer proficiency
  • The ability to work lawfully in the U.S. without employment-based immigration sponsorship, now or in the future.
SmartExplore AI is experimental.
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New, Posted 1 day ago

Nanny Needed

Care.com

San Diego, CA

New, Posted 6 hours ago
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Mailroom Clerk

The Planet Group

San Diego, CA

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Border Patrol Agent

Customs and Border Protection

San Diego, CA

$51,632-$124,717/yr
OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

  • One (1) year of general work experience that demonstrates the ability to take charge, make sound decisions, and maintain composure in stressful situations; to learn regulations, methods, and techniques through classroom training and/or on-the-job instruction; and the ability to gather concise information through questioning, observation, and examination of documents and records; OR A bachelor's degree or successful completion of a full four-year course of study in any field leading to a bachelor's degree from an accredited college or university; OR A combination of general work experience AND successfully completed college education.
  • One year of specialized work experience that shows you have the skills necessary to: Make sound judgments and decisions in the use of firearms. Deal effectively with people in a courteous and tactful manner in connection with law enforcement matters. Analyze information rapidly and make prompt decisions where you will be expected to make arrests after the completion of required training and apply these skills in a law enforcement capacity such as criminal code enforcement, determining violations of laws, correctional or rehabilitation work involving criminal offenders, security, military, etc., OR A bachelor's degree with superior academic achievement, which is based on (1) class standing, (2) grade-point average (i.e., GPA of 3.0 or higher out of a possible 4.0), or (3) honor society membership. Or will receive a bachelor's degree with Superior Academic Achievement. Or one full year of graduate-level education in a field of study related to law enforcement (e.g., criminal justice, homeland security, justice studies, law enforcement, courts and judicial systems, forensic technology, forensic psychology, or corrections and rehabilitation) from an accredited college or university; OR A Combination of Experience and Education
  • 1 year of specialized experience equivalent to at least the next lower grade level
  • 1 year of specialized experience equivalent to at least the next lower grade level, with the authority granted by the state or government to enforce laws, make arrests, and investigate crimes
  • Knowledge of Immigration and Nationality Law (e.g., non-immigrant classifications, immigrant classifications, inadmissible noncitizens, removable noncitizens, derivative citizenship, 8 USC)
  • Knowledge of the Use of Force Policy (e.g., firearms, less-lethal devices and techniques, qualification requirements)
  • Knowledge of Criminal Law and Procedure (e.g., statutory authority)
  • Skill in Using Physical Techniques (e.g., self-defense, baton, OC spray, PLS)
  • Skill in Using Firearms (e.g., handgun, shotgun, M-4)
  • Skills in Basic Operation of a Motor Vehicle (e.g., everyday use of vehicles, parallel parking)
  • You must be a U.S. Citizen to apply for this position.
  • You must have had primary U.S. residency (includes protectorates as declared under international law) for at least three of the last five years.
  • Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The age restriction may not apply if you are currently serving or have previously served in a federal civilian law enforcement (non-military) position covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d).
  • The age restriction does not apply if you are Veterans' Preference eligible.
  • Applicants selected at the GL-5 or GL-7 grade levels must also complete and pass the Border Patrol Agent Entrance Exam.
SmartExplore AI is experimental.
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Entry-Level Border Patrol Agent – Up to $50K in Incentives

U.S. Customs and Border Protection

Nas North Island, CA

$51,632-$124,717/yr
Bilingual Preferred
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In- Store Appointment Setter

ARS-Rescue Rooter

San Diego, CA

$20-$22/hr
OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • Ability to stand and walk during shifts
  • Weekend and some holiday availability
  • Reliable transportation
  • Ability to attend weekly in-office meetings
  • Employment is contingent on a background check in accordance with applicable law
SmartExplore AI is experimental.
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Combat Medic - 30 Days PTO, Full Healthcare & Housing

US ARMY

San Diego, CA

Paid Relocation to San Diego, CA

Urgently HiringEducation AssistanceHealth InsurancePaid Time Off

  • Attend a 26-week paid training program
SmartExplore AI is experimental.
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LinkedIn

Maintenance Supervisor

GL Partners Management

San Diego, CA

  1. San Diego,CA Jobs
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  3. Aml Kyc Analyst Jobs

What companies are hiring Aml Kyc Analyst jobs in San Diego,CA?

  1. Paradigm Technology
  2. Amoha Recruitment Services LLC
  3. Spectrum
  4. Care.com
  5. The Planet Group
  6. Customs and Border Protection
  7. U.S. Customs and Border Protection
  8. ARS-Rescue Rooter
  9. US ARMY
  10. GL Partners Management

What is the hourly salary range for Aml Kyc Analyst jobs in San Diego,CA?

The hourly salary range is $20 - $22.

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