FDIC-Insured—Backed by the full faith and credit of the U.S. Government.
Career Opportunities
We are committed to creating an environment where every employee can learn and grow.
At Malaga Bank, we consider our customers as friends and family. Our most valuable resource is our employees, whose dedication and hard work has enabled us to cultivate and maintain long-lasting relationships with our customers across the South Bay. We recognize that success comes from team work and exceptional individual effort. Therefore, we are committed to creating an environment where every employee can learn and grow.
FRAML Alert Specialist (FAS) (Full-time)
- The FRAML Alert Specialist (FAS) is primarily responsible for AML and Fraud alert management utilizing the Bank's alert management system, applicable SAR investigation, and CTR preparation. Secondary responsibilities include 314a request list searches, data balancing, log maintenance, trend analysis, report completion, and other miscellaneous tasks as appropriate.
- Responsibilities include effective knowledge of regulatory requirements and confidentiality of information.
- Requires a bachelor's degree and 1-3 years of AML/Fraud related experience /training.
- South Bay residents preferred. Requires full-time on-premises work.
Benefits
We’re always looking for talented professionals to join our friendly, community-based banking team. We invite you to send in your application today. If you don't see a current opening that fits your qualifications, submit your resume for future consideration.
We offer a range of competitive benefits including:
- Medical, Dental, and Vision Insurance
- Life, Short and Long Term Disability Insurance
- Flexible Spending Account
- 401(k) Plan with Employer Match
- Vacation and Sick Leave
How To Apply
Invest in a career where diversity makes a difference. Change your life and your community with a new career at Malaga Bank!
Please direct inquiries to:
Malaga Bank
Attn: HR Assistant
2514 Via Tejon
Palos Verdes Estates, CA 90274
Telephone 310-375-9000
Fax 310-378-4368
Apply Today! Complete an application and fax, email, or drop off at a branch near you. Please do not send any sensitive or confidential information through this email, such as account numbers or tax ID numbers.
Malaga Bank is an Equal Opportunity Employer.