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BSA & AML Analyst — CTRs, EDD & High-Risk Reviews
Job in
San Luis Obispo, San Luis Obispo County, California, 93403, USA
Listed on 2026-08-22
Listing for:
SESLOC Credit Union
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
SESLOC Credit Union in California is seeking a BSA Analyst to monitor transactions, review alerts, and analyze member activity using core systems, AML software, and external databases. The role includes investigations, enhanced due diligence for high‑risk profiles, and accurate filing of Currency Transaction Reports to ensure data integrity and regulatory compliance.
Responsibilities also include ongoing monitoring to support compliance with BSA, USA PATRIOT Act, AML regulations, OFAC, CIP/CDD,
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