Senior BSA​/AML Investigator – Onsite Compliance Leader

A financial services organization in California is seeking a BSA Investigator to ensure compliance with federal regulations and develop robust monitoring strategies. This full-time role involves conducting investigations, preparing Suspicious Activity Reports (SARs), and collaborating with regulatory agencies. Candidates should have strong analytical skills, three years of financial crime investigation experience, and possess or agree to obtain BSA/AML Certification.

This role offers an opportunity to significantly impact the financial well-being of members.
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