
Hybrid BSA/AML Analyst — Investigations & SARs
BayOne Solutions, Sunnyvale, California, United States, 94087
A financial services organization in Sunnyvale, CA is seeking a BSA/AML Analyst. The role involves overseeing compliance reports, preparing regulatory filings, and aiding in fraud prevention efforts. Candidates should have 4-6 years of relevant experience along with a bachelor's degree in a related field. Strong analytical and communication skills are essential, as well as proficiency in Microsoft Office. This position offers a hybrid work environment after an initial period of onboarding.
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