BSA & AML Compliance Analyst
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-31
Listing for:
Poppy
Full Time
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Poppy Bank is seeking a BSA Compliance Analyst in Santa Rosa, CA, to monitor and analyze alert data for potential fraud, structuring, money laundering, or terrorist financing. You will escalate to the BSA Officer and assist with investigations and regulatory reporting.
The role requires applying BSA/AML knowledge and working with compliance tools to ensure daily regulatory adherence and accurate documentation.
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