BSA & AML Investigator (Hybrid)

A prominent financial institution in California is seeking a BSA Specialist to support compliance with the Bank Secrecy Act and related regulations. This role involves reviewing member transactions, conducting investigations, and preparing reports on suspicious activities. The ideal candidate will possess a high school diploma and some experience in the financial services sector, along with entry-level knowledge of compliance laws. This position offers a hybrid work model with competitive pay and opportunities for growth. #J-18808-Ljbffr