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BSA & AML Investigator - Compliance Analyst
Job in
Riverside, Riverside County, California, 92504, USA
Listed on 2026-06-13
Listing for:
SchoolsFirst Federal Credit Union
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Schools First Federal Credit Union in Riverside, California is seeking a dedicated compliance investigator to review member transactions, monitor for suspicious activity, and ensure compliance with U.S. financial regulations. The role requires entry-level knowledge of BSA, AML, and OFAC laws.
The ideal candidate will have a high school diploma or GED, with a bachelor's degree preferred. Candidates should possess analytical skills and a basic understanding of financial compliance techniques.
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