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Regulatory Compliance Specialist

BSA​/AML Investigator - On-Site Compliance Expert

Job in Yuba City, Sutter County, California, 95992, USA
Listing for: Sierra Central Credit Union
Full Time position
Listed on 2026-03-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A community-focused financial institution seeks a BSA Specialist to support its compliance program in Yuba City, California. This role involves reviewing system alerts, investigating suspicious activity, conducting OFAC checks, and preparing regulatory filings including SARs and CTRs. The ideal candidate will have strong analytical skills, excellent communication abilities, and BSA/AML experience. This on-site position offers competitive hourly compensation and a comprehensive benefits package, ensuring a well-rounded workplace environment.
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