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Regulatory Compliance Specialist Financial Crime

BSA​/AML Investigator – Temporary

Job in Riverside, Riverside County, California, 92504, USA
Listing for: SchoolsFirst Federal Credit Union
Seasonal/Temporary position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 29.35 - 44.02 USD Hourly USD 29.35 44.02 HOUR
Job Description & How to Apply Below
A financial institution in California is looking for a BSA Specialist – Temporary to perform compliance reviews and investigations into suspicious activities. The ideal candidate will have a diploma and prefer experience in BSA for the financial sector. Responsibilities include daily reporting analysis and assisting with regulatory audits. This role has a pay range of $29.35 - $44.02 per hour, depending on experience and qualifications.
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