BSA/AML Analyst: Investigations & Compliance
Listed on 2026-10-06
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
The BSA Analyst supports the administration and execution of the Bank's BSA, AML, and OFAC compliance programs. This role identifies, investigates, and escalates unusual or suspicious activity to safeguard the Bank against money laundering, terrorist financing, fraud, and other financial crimes.
The analyst conducts BSA/AML monitoring and review activities, supports regulatory reporting, and assists investigations to ensure compliance with laws, regulations, and internal policies while
We have an opening for a BSA/AML Analyst:
Investigations & Compliance in Lakewood, CA, United States within Finance, Legal.
We are seeking a motivated BSA/AML Analyst:
Investigations & Compliance to join Farmers & Merchants Bank of Long Beach in Lakewood, CA, United States.
Consider building your career as a BSA/AML Analyst:
Investigations & Compliance at Farmers & Merchants Bank of Long Beach.
The BSA/AML Analyst:
Investigations & Compliance position in the Finance, Legal field is open for applications.
(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).