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BSA Compliance Analyst — AML & OFAC Review
Job in
Long Beach, Los Angeles County, California, 90801, USA
Listed on 2026-06-21
Listing for:
Crossroads Staffing
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Crossroads Staffing is seeking a candidate in Goleta, California, to deliver a world-class experience by assisting with compliance tasks related to the Federal Bank Secrecy Act. Key responsibilities include reviewing transaction reports, monitoring customer identification processes, and aiding BSA staff in investigations.
The ideal candidate should have a high school diploma or GED, at least 2 years of banking experience, and strong communication skills. Familiarity with banking regulations is preferred.
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