Fraud & AML Analyst - Banking Compliance
Job in
Sacramento, Sacramento County, California, 95828, USA
Listed on 2026-08-29
Listing for:
FIRST NORTHERN BANK OF DIXON
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Northern Bank of Dixon is seeking a Fraud Support Specialist under limited supervision to assist the Fraud team and the BSA Officer.
The role involves analyzing customer transactions for suspicious activity using AML software, supporting fraud monitoring tools, SAR filings, and training staff on BSA/AML compliance. This is a full-time position with competitive pay and benefits; growth opportunities are highlighted.
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