
BSA SAR Investigator I - AML/Compliance
Golden 1 Credit Union, Sacramento, California, United States, 95828
A financial institution in Sacramento is seeking a BSA SAR Investigator I responsible for investigating suspicious activities and ensuring compliance with the Bank Secrecy Act and anti-money laundering regulations. The ideal candidate will have experience in financial investigations, the ability to prepare detailed reports, and strong analytical skills. This role offers an hourly wage of $30.76 - $31.00 and the opportunity to work in a supportive environment focused on compliance and integrity.
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