BSA & AML Compliance Specialist - Temporary
Job in
Goleta, Santa Barbara County, California, 93116, USA
Listed on 2026-07-08
Listing for:
Montecito Bank & Trust
Full Time, Seasonal/Temporary
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Banking Operations, Financial Services
Job Description & How to Apply Below
Montecito Bank & Trust is seeking a temporary, full-time BSA Specialist in Goleta, CA. This role involves monitoring compliance with the federal Bank Secrecy Act and other regulations. Candidates must have a college degree or equivalent banking experience, with at least 1 year of banking experience and BSA knowledge preferred. A hybrid work schedule is possible, and the position is estimated to last for 20 weeks.
The selected candidate will actively participate in managing suspicious activity reports and ensure adherence to policy guidelines.
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