BSA/AML Compliance Specialist
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Accounting & Finance
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.
Join us at Valley First a division of Tru Cooperative Bank as our next BSA/AML Compliance Specialist in Modesto, CA, United States.
Step into the BSA/AML Compliance Specialist role at Valley First a division of Tru Cooperative Bank in Modesto, CA, United States and grow with us.
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