Remote BSA/SAR Investigator
Sacramento, Sacramento County, California, 95828, USA
Listed on 2026-10-16
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Law/Legal
Regulatory Compliance Specialist, Financial Crime
Golden 1 Credit Union is seeking a detail‑oriented BSA SAR Investigator I who can work remotely in California. This non-exempt role reports to Sup - FCIC Investigations in Corporate Compliance and focuses on AML alert reviews and SAR determinations.
You will analyze CTRs and transaction activity, prepare SARs with findings, and coordinate with cross‑functional teams to ensure regulatory compliance and timely reporting. Strong judgment and data collection skills are essential.
Join us at Golden 1 Talent Acquisition Team as our next Remote BSA/SAR Investigator I in Sacramento, CA, United States.
The following role is for a Remote BSA/SAR Investigator I with Golden 1 Talent Acquisition Team.
Our organisation is growing, and we are hiring a Remote BSA/SAR Investigator I in Sacramento, CA, United States.
This role is for the Remote BSA/SAR Investigator I role at Golden 1 Talent Acquisition Team.
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