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BSA & AML Compliance Specialist
Job in
Rancho Cordova, Sacramento County, California, 95741, 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 our Compliance Team in Novato or Sacramento. The role focuses on investigating suspicious activity, filing SARs, performing CTR reviews, and supporting BSA/AML/OFAC compliance across all lines of business.
The BSA Specialist will coordinate with federal agencies, monitor regulatory changes, and respond to inquiries from law enforcement. Ideal candidates have 5+ years of related experience, CAMS certification preferred, and an Associate degree.
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