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Regulatory Compliance Specialist Financial Compliance Banking Operations Risk Manager/Analyst

Senior BSA​/AML & Fraud Compliance Analyst

Job in Santa Rosa, Sonoma County, California, 95402, USA
Listing for: Poppy Bank
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A community bank in Santa Rosa, CA, seeks a Senior BSA Compliance Analyst responsible for ensuring compliance with the Bank Secrecy Act and USA Patriot Act. This role involves analyzing unusual transactions, conducting due diligence reviews on high-risk customers, and performing quality controls on various compliance processes. The ideal candidate has over 5 years of BSA and Fraud experience with strong analytical, communication, and AML software proficiency.

This position offers an opportunity to contribute to a critical compliance function within the bank.
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Position Requirements
10+ Years work experience
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