Fraud & BSA Compliance Analyst
Listed on 2026-10-06
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Banking Analyst
Poppy Bank in Santa Rosa, CA is seeking a BSA Compliance Analyst to monitor alerts, investigate suspicious activity, and ensure adherence to the Bank Secrecy Act and USA Patriot Act.
Under the direction of the SVP, Fraud & BSA Officer, you will review reports, perform analyses, and prepare regulatory filings, including SARs, while maintaining strict confidentiality. This role involves ongoing audits and collaboration with fraud risk functions.
Our organisation is growing, and we are hiring a Fraud & BSA Compliance Analyst in Santa Rosa, CA, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud & BSA Compliance Analyst role in the description above.
We appreciate your interest in this position.
Join Poppy Bank and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
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