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Chief BSA/AML & OFAC Compliance Officer
Job in
Irvine, Orange County, California, 92713, USA
Listed on 2026-06-21
Listing for:
Nano Banc
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Nano Banc in Irvine, California, is seeking a BSA Officer to lead and oversee the Bank's compliance program with the Bank Secrecy Act and Anti-Money Laundering regulations. This role involves developing policies, conducting risk assessments, and managing compliance training across the organization.
The ideal candidate will have a bachelor's degree and at least eight years of BSA/AML experience, including five in a leadership role. Strong communication skills and proficiency in MS Office are required.
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