BSA/AML Compliance Analyst - Fraud & Risk Monitor
Listed on 2026-10-15
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services
Dexian seeks a BSA Compliance Analyst to identify and report unusual activity, monitor alerts, and support investigations under the Bank Secrecy Act and USA Patriot Act. This role requires in-office work and close collaboration with the BSA Officer and analysts.
The analyst will review daily/weekly/monthly reports, perform 314(a) searches, conduct research, and help ensure compliance with BSA/AML, OFAC, CIP, and regulatory deadlines while maintaining high ethical standards.
This posting is for the BSA/AML Compliance Analyst - Fraud & Risk Monitor role at Dexian, based in Santa Rosa, CA, United States.
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 95..
We aim to respond to suitable candidates as soon as possible.
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