Fraud & AML Compliance Analyst
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Banking Operations
First Northern Bank is seeking a Fraud Support Specialist to assist the Fraud team and the BSA Officer under limited supervision. You will analyze customer transactions for suspicious activity, monitor fraud tools, and aid in SAR filings with FinCEN while maintaining strong compliance with BSA/AML and OFAC regulations.
Responsibilities include supporting training initiatives for staff, updating procedures, and ensuring accurate documentation.
We would love to welcome a new Fraud & AML Compliance Analyst to our team in Sacramento, CA, United States.
Our organisation is growing, and we are hiring a Fraud & AML Compliance Analyst in Sacramento, CA, United States.
This opening is for the Fraud & AML Compliance Analyst role at firstnorthernbankofdixon.
We are seeking a motivated Fraud & AML Compliance Analyst to join firstnorthernbankofdixon in Sacramento, CA, United States.
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