Senior VP, BSA & AML Compliance Leader
Listed on 2026-10-10
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Commonwealth Business Bank is seeking an SVP BSA Officer in Los Angeles, CA to lead the bank’s BSA/AML, OFAC, and CIP programs. The role manages daily research and analysis of account activity to identify suspicious behavior and file SARs as needed.
The position reports to Board and Senior Management and ensures regulatory compliance and training across the organization. The ideal candidate has a Bachelor’s degree (Master’s preferred) and at least 7 years in financial institution
For the Senior VP, BSA & AML Compliance Leader position at Commonwealth Business Bank, we are reviewing applications now.
The position is based in Los Angeles, CA, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 150..
We aim to respond to suitable candidates as soon as possible.
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