Remote BSA & AML Investigator
San Jose, Santa Clara County, California, 95199, USA
Listed on 2026-09-30
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Schools First Federal Credit Union is seeking a Remote BSA Specialist to review and research member transactions for suspicious activity, ensuring compliance with BSA, USA Patriot Act and OFAC.
You will perform daily monitoring across reports and data, and help enhance processes with analytics. Strong knowledge of AML regulations and experience in financial services are preferred for this role.
This is a strong position to take on the Remote BSA & AML Investigator role at Schools First Federal Credit Union.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote BSA & AML Investigator role in the description above.
We appreciate your interest in this position.
Join Schools First Federal Credit Union and contribute to our ongoing work.
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