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BSA/AML Investigator — Hybrid Remote
Remote / Online - Candidates ideally in
Norco, Riverside County, California, 91760, USA
Listed on 2026-05-30
Norco, Riverside County, California, 91760, USA
Listing for:
SchoolsFirst Federal Credit Union
Full Time, Remote/Work from Home
position Listed on 2026-05-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Schools First Federal Credit Union is seeking a BSA Specialist to ensure compliance with anti-money laundering regulations and investigative processes. This role involves reviewing member transactions, maintaining records, and preparing Suspicious Activity Reports.
Ideal candidates will possess a high school diploma or GED, relevant experience in BSA programs, and a strong knowledge of financial compliance. The position offers a hybrid work arrangement, allowing for remote work for select roles.
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