BSA & AML Compliance Analyst
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services
Poppy Bank is seeking a BSA Compliance Analyst in Santa Rosa, CA, to monitor and analyze alert data for potential fraud, structuring, money laundering, or terrorist financing. You will escalate to the BSA Officer and assist with investigations and regulatory reporting.
The role requires applying BSA/AML knowledge and working with compliance tools to ensure daily regulatory adherence and accurate documentation.
We invite applications for the BSA & AML Compliance Analyst position located in Santa Rosa, CA, United States.
This role, BSA & AML Compliance Analyst at Poppy, could be your next career step.
Are you ready to take on the BSA & AML Compliance Analyst role at Poppy?
We would love to welcome a new BSA & AML Compliance Analyst to our group in Santa Rosa, CA, United States.
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