Senior BSA Compliance Specialist - AML & Fraud Risk Leader

A financial institution in California is seeking a Senior BSA Compliance Specialist to manage compliance with the Bank Secrecy Act. The role includes reviewing reports, coordinating audits, and analyzing fraudulent activities. Candidates should have a two-year college degree or equivalent experience along with compliance certification. This position offers benefits like medical insurance and a 401k retirement plan with matching contributions. #J-18808-Ljbffr