More jobs:
Senior BSA/AML Analyst - Risk & Compliance Leader
Job in
Irvine, Orange County, California, 92713, USA
Listed on 2026-06-23
Listing for:
Nano Banc
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Nano Banc is seeking a Senior BSA/AML Analyst to monitor and identify suspicious customer activities in compliance with federal regulations. The ideal candidate will have 3 to 5 years of banking experience and a Bachelor's degree.
The role demands strong analytical skills and attention to detail, as well as an understanding of BSA/AML and OFAC regulations. Join a team that values compliance and helps maintain the integrity of banking operations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×