BSA/AML Compliance Specialist — Risk & Investigations
Listed on 2026-10-20
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Altura Credit Union is seeking a BSA Specialist to support its Bank Secrecy Act/Anti-Money Laundering program. The role reviews monitoring alerts, investigates unusual activity, and completes required regulatory filings, managing a caseload from start to finish.
You will collaborate with branch and department staff and serve as a real-time resource on account opening and due diligence. The ideal candidate has strong analytical skills, familiarity with FinCEN reporting, and the ability to
This position is for the BSA/AML Compliance Specialist — Risk & Investigations role at Altura-Credit-Union.
We invite applications for the BSA/AML Compliance Specialist — Risk & Investigations position located in Riverside, CA, United States.
The following role is for a BSA/AML Compliance Specialist — Risk & Investigations with Altura-Credit-Union.
Our team is growing, and we are hiring a BSA/AML Compliance Specialist — Risk & Investigations in Riverside, CA, United States.
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