AML/BSA Analyst & SAR Investigator

A financial institution in Los Angeles is seeking a BSA Analyst to assist the Bank's BSA Officer with regulatory compliance in BSA/AML areas. Responsibilities include conducting investigations, preparing Suspicious Activity Reports, and supporting compliance activities. Ideal candidates should have a background in BSA/AML analysis and a bachelor's degree, along with strong detail-oriented and communication skills. This role offers great benefits including medical, vision, and dental insurance. #J-18808-Ljbffr