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Regulatory Compliance Specialist Financial Compliance

Strategic BSA Risk Advisor: KYC​/AML Compliance Lead

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: East West Bank
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 85000 - 150000 USD Yearly USD 85000.00 150000.00 YEAR
Job Description & How to Apply Below
A premier financial institution is seeking a BSA Risk Advisor to ensure effective communication regarding financial crime risk controls. The ideal candidate will have over 7 years of compliance experience and a Bachelor's Degree in Finance or a related field. Responsibilities include acting as the primary point of contact for KYC matters and managing inquiries from business units. This position offers a base salary ranging from $85,000 to $150,000, depending on qualifications.
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