Star One Credit Union
BSA/AML Analyst — Detect & Prevent Financial Crime
Star One Credit Union, Sunnyvale, California, United States, 94087
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.
#J-18808-Ljbffr