BSA Compliance Analyst — Fraud & AML Investigations
Job in
Santa Rosa, Sonoma County, California, 95402, USA
Listed on 2026-09-04
Listing for:
Socket.dev
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Poppy Bank is seeking a BSA Compliance Analyst to monitor and investigate suspicious activity, ensuring adherence to BSA/AML regulations and related policies. You will analyze transaction data, perform necessary screenings, and escalate findings to the BSA Officer with timely action.
The role requires 4+ years in BSA and Fraud, strong analytical ability, and proficiency with AML software. This position is based in California and emphasizes regulatory compliance and ongoing training.
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