BSA/AML Investigator – Compliance & Investigations
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Farmers & Merchants Bank of Central California in Lodi, CA is seeking a Full-Time BSA/AML Analyst to support anti-money laundering investigations and regulatory reporting. This role focuses on high-risk reviews, MSB and CTR exemptions, and collaboration with the BSA/Fraud Manager to resolve issues promptly.
Ideal candidates have 3+ years in banking with BSA/AML knowledge, familiarity with federal/state laws and OFAC; CAMS is a plus.
We have an opening for a BSA/AML Investigator – Compliance & Investigations in Lodi, CA, United States within Legal, IT & Technology.
Join Farmers & Merchants Bank of Central California and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the BSA/AML Investigator – Compliance & Investigations role at Farmers & Merchants Bank of Central California, based in Lodi, CA, United States.
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