BSA/AML Investigator & Case Analyst
Job in
El Centro, Imperial County, California, 92243, USA
Listed on 2026-07-15
Listing for:
Frontwave Credit Union
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Frontwave Credit Union seeks a BSA Specialist to support day-to-day BSA/AML responsibilities. You will review alerts, process CTRs, assist with SAR filings, OFAC alerts, and due diligence on high‑risk accounts, ensuring compliance with applicable laws.
Responsibilities include documenting investigations, maintaining AML/BSA procedures, supporting audits, and collaborating with the AML/BSA Officer to monitor activity and ensure timely reporting to authorities.
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