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Regulatory Compliance Specialist Financial Compliance Financial Crime

Senior BSA Compliance Analyst: Lead AML & Risk Oversight

Job in Santa Rosa, Sonoma County, California, 95402, USA
Listing for: Dexian
Full Time position
Listed on 2026-02-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
A prominent financial services firm in Santa Rosa is seeking a Senior BSA Compliance Analyst to oversee compliance with the Bank Secrecy Act and prevent fraud. This role demands a strategic thinker with over 5 years of experience in BSA and fraud within financial institutions. You will conduct risk assessments, analyze transaction data, and lead compliance audits. If you are tech-savvy and able to communicate complex regulations simply, we encourage you to apply.

This position offers opportunities for professional growth in a fast-paced environment.
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Position Requirements
10+ Years work experience
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