FCB Risk & Compliance Analyst
Job in
Irvine, Orange County, California, 92713, USA
Listed on 2026-06-27
Listing for:
Sunwest Bank
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking Operations, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
Sunwest Bank is looking for an FCB Analyst I to support compliance with the Bank Secrecy Act and monitor foreign correspondent banking relationships. This role involves due diligence, transaction monitoring, and collaboration with management to manage financial crime risks.
You will ideally have a Bachelor’s degree, relevant compliance experience, and be fluent in Spanish. The job is on-site in Irvine, California.
Competitive salary of $70,000 - $75,000 with bonuses is offered.
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