BSA/AML Investigator; Temporary
Job in
Riverside, Riverside County, California, 92504, USA
Listed on 2026-06-03
Listing for:
SchoolsFirst Federal Credit Union
Seasonal/Temporary
position Listed on 2026-06-03
Job specializations:
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Finance & Banking
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Government
Job Description & How to Apply Below
Schools First Federal Credit Union in Riverside, California, is seeking a BSA Specialist (temporary) responsible for ensuring compliance with BSA, AML, and other regulatory frameworks. The role includes investigating suspicious activities and maintaining documentation for audits.
Qualified candidates must have a High School Diploma or GED, with a preference for a Bachelor's in a related field and experience within BSA programs. Knowledge of compliance regulations is critical, and familiarity with the Symitar system is a plus.
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