BSA/AML Compliance Investigator; Temporary Hybrid
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Schools First FCU is seeking a BSA Specialist (Temporary) in Riverside, CA to review and research member transactions, monitor activity, and report suspicious behavior. You will utilize the Symitar system and assist with OFAC alerts and enhanced due diligence for high-risk accounts.
The role requires 1–3 years of related experience, knowledge of BSA/AML/CIP/OFAC laws, and a CAMS preference. This is a hybrid, full-time position with duties aligned to regulatory compliance and audit support.
We have an opening for a BSA/AML Compliance Investigator (Temporary) – Hybrid in Riverside, CA, United States within Legal.
As a BSA/AML Compliance Investigator (Temporary) – Hybrid, you will play an important part at Schools First FCU in Riverside, CA, United States.
We invite applications for the BSA/AML Compliance Investigator (Temporary) – Hybrid position located in Riverside, CA, United States.
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