BSA/AML Compliance Specialist
Listed on 2026-10-07
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Billion-dollar credit union in California's Central Valley seeks a Compliance Specialist to administer the BSA/AML program, manage Verafin, file CTRs, prepare SARs, and support CIP, OFAC and vendor management.
Responsibilities include 314a/314b processing, OFAC alerts review, risk assessments, new-hire training, and monthly Board reporting. This full-time role in Modesto, CA offers Mon–Fri hours (8am–5pm) with occasional remote options within California.
This opening is for the BSA/AML Compliance Specialist role at Appone.
Step into the BSA/AML Compliance Specialist role at Appone in Modesto, CA, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Modesto, CA, United States.
This opportunity is part of our work in Legal.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).