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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst Financial Compliance

Senior BSA​/AML Compliance Analyst — Risk & Fraud Investigator

Job in Santa Rosa, Sonoma County, California, 95402, USA
Listing for: Poppy Bank
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A regional bank in Santa Rosa, California, is seeking a Senior BSA Compliance Analyst responsible for ensuring compliance with the Bank Secrecy Act and USA Patriot Act. The role involves analyzing transactions for suspicious activities, conducting due diligence, and preparing reports on risk customers. Ideal candidates should have at least 5 years of experience in BSA and Fraud, along with strong communication and analytical skills.

This position offers a dynamic work environment with a focus on compliance best practices.
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Position Requirements
10+ Years work experience
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