BSA & AML Investigator (Hybrid/Remote)

A financial institution in Riverside, CA is seeking a BSA Specialist. The successful candidate will review and investigate member transactions and ensure compliance with the Bank Secrecy Act. Responsibilities include analyzing transaction data, preparing reports, and conducting investigations. Required qualifications include a High School Diploma and 1-3 years of relevant experience. This is a hybrid position offering flexible work arrangements. #J-18808-Ljbffr