BSA/AML & OFAC Analyst — Investigator
Listed on 2026-10-06
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Risk Manager/Analyst
Farmers & Merchants Bank of Long Beach is seeking a BSA/OFAC Analyst in California to support the Bank’s BSA/AML/OFAC program and monitor activities for compliance. You will identify, investigate, and escalate unusual activity, assist with risk assessments, training, and regulatory examinations.
Ideal candidates have at least five years in banking with BSA/AML/OFAC experience, CAMS preferred, and strong analytical and communication skills to protect the bank’s integrity and regulatory standing.
We have an opening for a BSA/AML & OFAC Analyst — Investigator in Lakewood, CA, United States within Finance, Legal.
We would love to welcome a new BSA/AML & OFAC Analyst — Investigator to our organisation in Lakewood, CA, United States.
For the BSA/AML & OFAC Analyst — Investigator position at Farmers & Merchants Bank of Long Beach, we are reviewing applications now.
(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).