Senior BSA & AML Compliance Analyst
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Kavaliro seeks a Senior BSA Compliance Analyst to assess and report on unusual activity in line with BSA/AML, Patriot Act, and OFAC requirements. The role emphasizes due diligence, SAR preparation, and collaboration with the BSA Officer to ensure regulatory compliance.
The position involves QA reviews, data validation, and contributing to fraud risk processes in a banking environment. Strong analytical and communication skills are essential for success.
Join us at Kavaliro as our next Senior BSA & AML Compliance Analyst in Santa Rosa, CA, United States.
The Senior BSA & AML Compliance Analyst position in the Legal, Management & Operations field is open for applications.
We have an opening for a Senior BSA & AML Compliance Analyst in Santa Rosa, CA, United States within Legal, Management & Operations.
This role, Senior BSA & AML Compliance Analyst at Kavaliro, could be your next career step.
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