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BSA & AML Compliance Specialist

State Bank of India (California), Los Angeles, CA, United States


A financial institution in Los Angeles is seeking a Compliance Officer to manage BSA/AML compliance activities, uphold reporting standards, and ensure adherence to banking regulations. Candidates should possess a Bachelor's degree and at least 1 year of related experience. Strong analytical and communication skills are essential. This role requires the ability to work independently, make informed risk decisions, and foster compliance through various training and reporting initiatives. #J-18808-Ljbffr