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Starone

BSA/AML Analyst — Safeguard Financial Integrity

Starone, Sunnyvale, California, United States, 94087

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A leading financial institution in Sunnyvale is seeking a BSA Analyst. The role involves reviewing and executing processes related to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML). Qualified candidates will have a Bachelor's degree in a related field and 4-6 years of financial services experience. Excellent communication, problem-solving skills, and a detail-oriented approach are crucial for success. The position offers a competitive salary and a comprehensive benefits package. #J-18808-Ljbffr