BSA/AML EDD Analyst I

A mid-sized financial institution in California is seeking a BSA Compliance Support specialist focused on anti-money laundering activities. The ideal candidate will have significant knowledge of BSA regulations, assist in customer due diligence, and prepare compliance reports while ensuring that all processes meet regulatory standards. Candidates should possess an associate's degree and experience in compliance or banking, and familiarity with anti-money laundering software is essential. This role is eligible for an annual bonus. #J-18808-Ljbffr