Senior BSA/AML Officer & Board Liaison
Listed on 2026-10-16
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance
Commonwealth Bank of Los Angeles seeks a senior Compliance/BSA leader responsible for directing the bank’s BSA/AML programs, including SAR/CTR filing and regulatory reporting. You will review laws, analyze transactions, and guide investigators across the organization to mitigate risk and ensure rapid regulatory compliance.
The role requires a minimum of seven years in a financial institution with strong communication skills and a track record in BSA/AML, with leadership responsibilities for
This opening is for the Senior BSA/AML Officer & Board Liaison role at CBB Bank
- Commonwealth Business Bank.
We are seeking a motivated Senior BSA/AML Officer & Board Liaison to join CBB Bank
- Commonwealth Business Bank in Los Angeles, CA, United States.
Consider building your career as a Senior BSA/AML Officer & Board Liaison at CBB Bank
- Commonwealth Business Bank.
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