BSA/AML Compliance Analyst: Risk & Investigations

A financial institution is seeking a BSA Specialist in Santa Rosa, California. The role includes managing compliance with BSA/AML regulations, conducting customer due diligence, and analyzing transactions for suspicious activities. Ideal candidates will have a high school diploma and 1-3 years of experience in the financial sector, alongside strong banking knowledge and skills in BSA/AML software. The position offers competitive hourly compensation based on experience and qualifications. #J-18808-Ljbffr