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BSA/AML Investigator & SAR Filing Specialist
Job in
Novato, Marin County, California, 94949, USA
Listed on 2026-08-03
Listing for:
Bank of Marin
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Bank of Marin is seeking a BSA Specialist to join the Compliance Team in Novato or Sacramento. You will investigate suspicious activity, file SARs, conduct CTR QA reviews, and perform EDD/CDD analyses while supporting BSA/AML/OFAC governance.
The role includes acting as backup BSA Officer and training across lines of business. Qualified candidates have 5+ years of relevant experience; CAMS preferred, with an AA/AS or equivalent education.
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