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Regulatory Compliance Specialist Financial Crime

AML & BSA Compliance Analyst — Risk & Investigations

Job in Santa Maria, Santa Barbara County, California, 93454, USA
Listing for: CoastHills Credit Union
Full Time position
Listed on 2025-12-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A regional credit union in California is seeking a BSA Compliance Analyst to support compliance initiatives. The candidate will perform monitoring and reviews related to federal regulations such as the Bank Secrecy Act and Anti-Money Laundering Program. Essential skills include knowledge of regulatory compliance laws, as well as experience in financial institutions. The role requires a BSA Compliance Specialist certification to be obtained within six months of hire.

The position also supports training and collaboration on compliance-related inquiries.
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