Senior VP, BSA/AML Compliance Leader
Listed on 2026-10-13
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Risk Manager/Analyst
CBB Bank is seeking a Senior BSA Officer in Los Angeles to lead the Bank Secrecy Act/AML program across the institution. This role reports to senior management and the Board, ensuring compliance with OFAC, CIP, and related regulations while guiding investigations of suspicious activity.
The role requires a strong background in BSA/AML, regulatory knowledge, and experience training investigators. This full-time position offers a comprehensive benefits package and a salary range of $150,000 to
The Senior VP, BSA/AML Compliance Leader position in the Legal field is open for applications.
We are currently recruiting a Senior VP, BSA/AML Compliance Leader for our team in Los Angeles, CA, United States.
This is an excellent role to take on the Senior VP, BSA/AML Compliance Leader role at CBB Bank.
As a Senior VP, BSA/AML Compliance Leader, you will play an important part at CBB Bank in Los Angeles, CA, United States.
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