BSA/AML Investigator — Detail-Driven Compliance
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
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.
We would love to welcome a new BSA/AML Investigator I — Detail-Driven Compliance to our team in Lodi, CA, United States.
We are currently recruiting a BSA/AML Investigator I — Detail-Driven Compliance for our team in Lodi, CA, United States.
This is an excellent opportunity to take on the BSA/AML Investigator I — Detail-Driven Compliance role at Fmbonline.
As a BSA/AML Investigator I — Detail-Driven Compliance, you will play an important part at Fmbonline in Lodi, CA, United States.
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