BSA/OFAC Analyst II - AML & Sanctions Monitoring
Listed on 2026-10-07
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Finance & Banking
Banking & Finance, Banking Analyst, Financial Crime
Farmers and Merchants Bank of Long Beach seeks a BSA/OFAC Analyst to support the bank's BSA, AML, and OFAC compliance program. You will assist with monitoring, investigations, and reporting to ensure adherence to laws and internal policies, while protecting the bank from financial crime.
You will identify and escalate unusual activity, collaborate with BSA management, and participate in risk assessments and training across the organization.
This position is for the BSA/OFAC Analyst II - AML & Sanctions Monitoring role at Farmers & Merchants Bank of Long Beach.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA/OFAC Analyst II - AML & Sanctions Monitoring role in the description above.
We appreciate your interest in this position.
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