More jobs:
Hybrid BSA/AML & OFAC Investigator
Job in
Riverside, Riverside County, California, 92504, USA
Listed on 2026-07-30
Listing for:
SchoolsFirst FCU
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Schools First FCU is seeking a BSA Specialist to review member transactions and identify suspicious activity while ensuring compliance with BSA/AML and OFAC requirements. The role involves daily monitoring, data analysis, and assisting in regulatory reporting and audits.
Ideal candidates have 1–3 years of relevant experience, a high school diploma or GED, and a bachelor's degree or equivalent. CAMS is preferred. This is a hybrid full-time position based in Riverside, CA.
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