Senior BSA Compliance Analyst

Overview

Position: Senior BSA Compliance Analyst

Job Description: Senior BSA Compliance Analyst | Fastest Growing Business Bank in California

Location: Santa Rosa, CA

Type: Full-Time

• Join the Fastest Growing Business Bank in California!
• We are expanding rapidly and looking for a Senior BSA Compliance Analyst who thrives in a fast-paced, entrepreneurial environment.
• If you are a subject matter expert in AML/BSA with a strategic mindset and a passion for protecting the integrity of financial systems, we want to talk to you.
• As a key member of our compliance team, you will act as a guardian of the bank’s reputation, ensuring we stay ahead of emerging risks while supporting our mission of exceptional business banking.

• Expert Oversight:
  Conduct deep-dive due diligence and risk assessments for high-complexity ownership structures and moderate-to-high risk customers.
• Strategic Investigations:
  Independently analyze complex transaction data to identify and escalate potential fraud, money laundering, or terrorist financing.
• Process Innovation:
  Evaluate and tune AML software scoring to align with the bank’s risk tolerance and improve data quality through root-cause analysis.
• Subject Matter Leadership:
  Serve as the go-to expert for BSA/AML/OFAC and Fraud inquiries, mentoring junior staff and keeping the bank’s policies ahead of the regulatory curve.
• Audit Readiness:
  Lead the charge in gathering documentation and coordinating responses for regulatory examinations and audits.

• Experience:
  
  Minimum of 5 years in BSA and Fraud (preferably within a depository financial institution).
• Expertise:
  Advanced knowledge of State and Federal laws, including the Bank Secrecy Act, USA Patriot Act, and OFAC.
• Mindset: A strategic and entrepreneurial approach to identifying emerging compliance trends.
• Tech Savvy:
  Proficiency in AML and fraud identification software, with an ability to validate data and optimize systems.
• Communication:
  Exceptional ability to break down complex regulatory requirements into practical, easy-to-understand systems for the broader team.

• EDD & Risk Rating:
  Validate customer risk designations and establish periodic Enhanced Due Diligence (EDD) schedules.
• Quality Control:
  Perform high-level reviews of SARs, CTRs, and case investigations to ensure 100% compliance with quality standards.
• Fraud Program Support:
  Support Financial Elder Abuse reporting and contribute to the development of advanced fraud risk tools.
• Community Commitment:
  Participate in our mission-driven culture with a minimum of 10 hours of compensable CRA volunteer time annually.

About Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian’s platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian’s brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit  to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.