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Financial Crime Regulatory Compliance Specialist

Corporate Compliance - BSA SAR Investigator II

Job in Sacramento, Sacramento County, California, 94203, USA
Listing for: Golden 1 Credit Union
Full Time position
Listed on 2026-08-05
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
The BSA SAR Investigator II is an experienced level position within the BSA Department. Responsible to detect, review and report on potential suspicious activities filtered by various AML systems. As a SAR Investigator II, you will investigate extern Compliance, Investigator, Corporate, Skills, Monitoring, Business Partner, Banking, Business Services
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