BSA/AML Compliance Analyst
Job in
Santa Rosa, Sonoma County, California, 95402, USA
Listed on 2026-09-07
Listing for:
Kavaliro
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Services
Job Description & How to Apply Below
Kavaliro is seeking a BSA Compliance Analyst in Santa Rosa, CA to monitor and analyze account activity for potential fraud and money laundering, ensuring adherence to BSA/AML and USA Patriot Act standards. The role involves reviewing alerts, identifying suspicious patterns, and escalating findings to the BSA Officer.
You will utilize AML software and FinCEN tools, perform research, and support regulatory reporting and examinations while maintaining high accuracy and confidentiality.
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