BSA & AML Investigator (Temp) - Remote/Hybrid

A financial services organization in Riverside, CA is seeking a BSA Specialist to review member transactions for suspicious activity ensuring compliance with the Bank Secrecy Act. Responsibilities include monitoring reports, performing investigations, filing Currency Transaction Reports, and conducting due diligence. Candidates should hold at least a High School Diploma, with a Bachelor's degree preferred, and have 1-3 years of experience in financial services. The role is hybrid, offering a flexible work environment. #J-18808-Ljbffr