BSA/AML Compliance Analyst
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance
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.
We would love to welcome a new BSA/AML Compliance Analyst to our group in Santa Rosa, CA, United States.
All applications are reviewed carefully by our team.
The position is based in Santa Rosa, CA, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 41.000 - 58.000.
We aim to respond to suitable candidates as soon as possible.
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