×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime Banking & Finance Banking Operations

BSA​/AML Compliance Analyst: Risk & Investigations

Job in Santa Rosa, Sonoma County, California, 95402, USA
Listing for: Exchange Bank
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Banking Operations
Job Description & How to Apply Below
A financial institution is seeking a BSA Specialist in Santa Rosa, California. The role includes managing compliance with BSA/AML regulations, conducting customer due diligence, and analyzing transactions for suspicious activities. Ideal candidates will have a high school diploma and 1-3 years of experience in the financial sector, alongside strong banking knowledge and skills in BSA/AML software. The position offers competitive hourly compensation based on experience and qualifications.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search