BSA​/AML Analyst — Detect & Prevent Financial Crime

A large financial institution in California is seeking a BSA Analyst to ensure compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Key responsibilities include monitoring member accounts, preparing regulatory filings, and coordinating with law enforcement to prevent fraud. The ideal candidate has 4-6 years of financial services experience and a relevant degree.

This role offers a supportive team environment and competitive salary ranging from $72,100 to $99,100 based on experience.
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