BSA & AML Compliance Analyst

A community-focused commercial bank in California is seeking a seasoned BSA Analyst to handle fraud detection activities in compliance with Bank Secrecy Act and similar regulations. This role requires a minimum of 5 years of experience and a strong understanding of regulatory guidelines. Responsibilities include performing case analysis for suspicious activities, assisting with SARs, and maintaining compliance with bank policies. The ideal candidate will possess excellent communication skills and attention to detail, thriving in a dynamic team environment. #J-18808-Ljbffr