Senior Transaction Monitoring Analyst – AML & BSA
Job in
Los Angeles, Los Angeles County, California, 90079, USA
Listed on 2026-07-20
Listing for:
Commonwealth Business Bank
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Operations, Financial Services
Job Description & How to Apply Below
Commonwealth Business Bank is seeking a Transaction Monitoring (TM) Analyst II in Los Angeles, CA. This senior-level role conducts timely reviews of transaction monitoring alerts and supports compliance with AML regulations.
You will guide junior staff, analyze monitoring scenarios, document decisions, and stay current with AML trends. A Bachelor’s degree and 5+ years in banking ops or BSA/AML compliance are preferred. Strong communication and MS Office skills are essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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