BSA/AML Investigator I — Detail-Driven Compliance
Job in
Lodi, San Joaquin County, California, 95240, USA
Listed on 2026-08-08
Listing for:
Fmbonline
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations
Job Description & How to Apply Below
F&M Bank in Lodi, CA is seeking a BSA/AML Analyst to support investigations, reviews, and regulatory reporting. The role emphasizes high risk customer assessments, MSB reviews, CTR exemptions, and maintaining strict confidentiality in a fast-paced banking environment.
Ideal candidates have 3+ years in banking/BSA/AML, strong organizational skills, and an ability to work independently while communicating clearly with management and regulators.
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