BSA/AML & Sanctions Governance Analyst
Job in
Manlove, Sacramento County, California, USA
Listed on 2026-03-01
Listing for:
Golden 1 Credit Union
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A leading credit union in California seeks a Financial Crimes Investigations & Compliance (FCIC) Governance Analyst. This key role involves enhancing the BSA/AML governance framework, evaluating controls, and ensuring compliance with regulatory standards. The ideal candidate will have over 5 years of experience in financial crime compliance, strong analytical skills, and the ability to communicate effectively at the management level.
The position offers competitive pay and contributes directly to organizational success.
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