BSA/AML Investigator
Job in
Riverside, Riverside County, California, 92504, USA
Listed on 2026-06-15
Listing for:
Schoolsfirst-Federal-Credit-Union
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Schoolsfirst Federal Credit Union is looking for a BSA Specialist in Riverside, California. The role involves reviewing transactions for suspicious activity and ensuring compliance with regulations such as the Bank Secrecy Act.
Candidates should have a High School Diploma or GED, preferably a Bachelor's Degree, and 1-3 years of relevant experience. Knowledge of BSA/AML laws is key. A commitment to diversity and inclusion is paramount in our hiring process.
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