Senior BSA/AML Investigator — Banking Compliance
Listed on 2026-10-20
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Banking Operations
Farmers & Merchants Bank of Central California is seeking a Full-Time, non-exempt BSA/AML Investigator to strengthen regulatory compliance. The role focuses on high‑risk customer reviews, AML investigations, and reporting to the BSA/Fraud Manager while ensuring adherence to bank policies and applicable laws.
Ideal candidates have 3–5 years in banking/BSA‑AML, strong organizational and communication skills, and proficiency with Excel, Access, and data entry. A Bachelor’s in Business is preferred.
We have an opening for a Senior BSA/AML Investigator — Banking Compliance in Lodi, CA, United States within Finance, Legal.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior BSA/AML Investigator — Banking Compliance role at Farmers & Merchants Bank of Central California, based in Lodi, CA, United States.
(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).