BSA SAR Investigator — Remote AML Compliance
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-10-02
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Golden 1 Credit Union invites applications for a BSA SAR Investigator I. This remote-in-California, non-exempt role performs AML alert reviews, case investigations, CTR analysis, and SAR preparation to support regulatory compliance.
You will document findings and coordinate with cross-functional teams under the Corporate Compliance umbrella. You will monitor suspicious activity, respond to 314(b) requests, and stay current on Bank Secrecy Act, OFAC, and related regulations to protect the credit
We have an opening for a BSA SAR Investigator I — Remote AML Compliance in United States within Legal.
Step into the BSA SAR Investigator I — Remote AML Compliance role at golden1 in 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.
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