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BSA/AML Investigator I — Detect & Resolve Suspicious Activity
Job in
Lodi, San Joaquin County, California, 95240, USA
Listed on 2026-08-03
Listing for:
Farmers & Merchants Bank of Central California
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Farmers & Merchants Bank of Central California in Lodi, CA seeks a BSA/AML Investigator to perform high-risk reviews, investigate suspicious activity, and report findings to the BSA/Fraud Manager. The role requires 3+ years in banking and AML, with CAMS preferred, and a focus on federal/state regulatory compliance.
Responsibilities include reviewing MSB accounts, CTR exemptions, and credit checks, while ensuring adherence to policies.
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