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Regulatory Compliance Specialist Financial Crime Financial Compliance Banking Operations

BSA​/AML Compliance & Fraud Investigations Specialist

Job in Altadena, Los Angeles County, California, 91002, USA
Listing for: First City Credit Union
Full Time position
Listed on 2026-05-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
First City Credit Union in Altadena seeks a BSA Compliance Specialist to manage compliance and fraud risk within the organization. The application requires a two-year college degree or equivalent experience, and a compliance or BSA certification must be completed within one year of hire. You will handle Currency Transaction Reports, investigate suspicious activity, and ensure regulatory adherence. The position offers a competitive benefits package including medical, dental, vision insurance, and 401k matching contributions.
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