BSA/AML Investigator - Temporary
Listed on 2026-11-04
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Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Crime, Financial Compliance
Schools First FCU is seeking a BSA Specialist (Temporary) to monitor and analyze transactions for potential money laundering and suspicious activity. The role involves reviewing reports, conducting moderately complex investigations, and preparing SARs with attention to regulatory requirements.
The position supports compliance with BSA, AML, CIP, and OFAC rules. A high school diploma or GED is required, with a bachelor's degree or equivalent experience preferred; CAMS certification is a plus.
We are looking to fill the BSA/AML Investigator
- Temporary position at Schools First Federal Credit Union in Riverside, CA, United States.
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This posting is for the BSA/AML Investigator
- Temporary role at Schools First Federal Credit Union, based in Riverside, CA, United States.
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