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Regulatory Compliance Specialist Financial Compliance Financial Services Banking Operations

Hybrid BSA​/AML Analyst III – Monitoring & Compliance

Job in Los Angeles, Los Angeles County, California, 90079, USA
Listing for: Open Bank
Full Time position
Listed on 2026-02-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Services, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial institution in Los Angeles is seeking a BSA Analyst III to oversee compliance with Bank Secrecy Act and Anti-Money Laundering regulations. The ideal candidate will have at least five years of experience in BSA or compliance, possessing a Bachelor's degree. Important duties include conducting internal examinations, liaising with branches on BSA matters, and ensuring adherence to laws. The position requires working onsite for two days and remotely for three days a week, offering a competitive benefits package.
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