BSA/KYC Compliance Lead
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Golden1 is seeking a Supervisor for BSA Know Your Customer in Sacramento, CA. You will oversee a team ensuring compliance with BSA regulations, manage investigations, and maintain the integrity of compliance programs. The ideal candidate has over 8 years in financial compliance with strong leadership skills.
Preferred qualifications include a Bachelor’s degree in Criminal Justice and relevant experience in a financial institution. This role requires excellent communication and organizational skills.
For the BSA/KYC Compliance Lead position at Golden1, we are reviewing applications now.
This posting is for the BSA/KYC Compliance Lead role at Golden1, based in Sacramento, CA, United States.
We are looking to fill the BSA/KYC Compliance Lead position at Golden1 in Sacramento, CA, United States.
The BSA/KYC Compliance Lead role at Golden1 is now open for applications in Sacramento, CA, United States.
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