BSA/AML/OFAC Compliance Analyst II
$50k - $72kHanmi Bank
A financial services institution in Los Angeles is seeking a BSA Analyst II responsible for supporting BSA compliance, monitoring suspicious activities, and conducting thorough customer reviews. This full-time role requires a Bachelor’s degree, excellent communication skills, and knowledge of banking regulations. A competitive salary ranging from $50,000 to $72,000 is offered alongside a comprehensive benefits package. #J-18808-Ljbffr Hanmi Bank
- ...financial institution located in Los Angeles is seeking a Vice President, Bank Secrecy Act Compliance Officer. This role is responsible for managing the compliance program for BSA/AML and OFAC, ensuring regulatory requirements are met, and providing subject matter expertise....Suggested
$75k
...BSA/AML Compliance Analyst The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique... ...for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings...SuggestedWork at office- Credit Union West seeks a BSA/AML Specialist to ensure adherence to the Bank Secrecy Act and AML policies, including CTRs, SARs, FinCEN and OFAC notifications. Implement controls to mitigate money laundering risks and support risk management initiatives. Under the Director...SuggestedFull time
$22 per hour
Overview Parkwest Bicycle Casino is looking for an enthusiastic, motivated AML/BSA Compliance Associate to join our team. We are seeking a team player who wil provide clerical support to our Compliance department and ensure that all confidential data is maintained securely...SuggestedWork at officeLocal areaShift work- Parkwest Casino is seeking an AML/BSA Compliance Associate to support the Compliance Department with clerical duties, file organization, and data handling under strict confidentiality. Candidate will assist in daily audits of SAR/CTR logs and other Cage records to ensure...SuggestedShift workWeekend work
$4,807.69 - $5,000 per month
Vice President, Bank Secrecy Act Compliance Officer POSITION SUMMARY Responsible for administering compliance... ...with all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC) and the USA PATRIOT Act regulations. The...Work at office- ...Public Utilities Regulatory Analyst II (PURA II) – California Environmental Quality Act (CEQA) Analyst Individuals interested in applying... ...; and coordinates environmental review activities to ensure compliance with applicable laws, Commission decisions, procedures, and...
- ...accounts, investment transactions, and trade corrections. The role emphasizes adherence to CIP, AML, and BSA, with responsibilities across approvals, reviews, and regulatory compliance. The position requires licenses (Series 7/24 or 9/10, Series 53/4) and experience in a...
$260k - $365k
...opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This position can be filled in any U.S. market where... ...of key financial services laws and regulations such as BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital and...Full timeTemporary workWork at officeFlexible hours- ...the ultimate goal of enabling human life on Mars.HRIS COMPLIANCE ANALYSTAs an HRIS Compliance Analyst you will lead compliance initiatives for the company’s... ...regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card...Permanent employmentTemporary workFor contractors
- The University of California - Los Angeles Health is seeking an independent, detail‑oriented analyst to support the Department of Medicine Advisory & Compliance unit. The role involves providing analytical and administrative support, managing system access, reviewing transactions...
$113k - $194k
Senior Compliance Officer (Investment Compliance Specialist) (Primarily Home) This position will... ...applicable federal (SEC, FINRA, ERISA, OFAC, etc.) and state insurance regulations.... ...reporting, ERISA, State Insurance Regulations, AML, KYC, OFAC sanction monitoring, and/or...Full timeWork at officeLocal areaRemote workWork from homeRelocation packageNight shift- ...Job Description Job Description NETWORK SECURITY RISK AND COMPLIANCE ANALYST II Location; Newport Beach, CA JOB DESCRIPTION The Network Security Risk and Compliance Analyst serves as the primary liaison between Network Security, Cyber Risk...Contract workInterim roleRemote work
$88.9k - $190.3k
...Job Description \n Description \n \n \n Office of Compliance Services \n Support a comprehensive compliance program that helps... ...integrity, regulatory alignment, and patient trust. The Compliance Analyst plays a key role in investigations, compliance reviews,...Work at office$84.15k - $123k
SUMMARYThe Compliance Officer is responsible for duties within the Compliance Department and assisting the Compliance Manager as directed. The individual follows the Company’s Compliance Management Program (CMP) to ensure conformity and adherence with all applicable state...$60k - $90k
...and financial institutions operating in key markets and sectors. Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Compliance Analysts conduct conflict-of-interest research and analysis...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hours$86.4k - $184.8k
...Overview Office of Compliance Services Support a comprehensive compliance program that helps protect organizational integrity, regulatory alignment, and patient trust. The Compliance Analyst plays a key role in investigations, compliance reviews, auditing, monitoring,...Work at office- ...Job Summary Will coordinate the compliance oversight activities for Imperial and with first-tier, downstream, and related entities (FDRs... ...Services (CMS). Job Description JOB TITLE: Compliance Analyst FLSA STATUS: Exempt DEPARTMENT: Compliance REPORTS TO: Compliance...Contract workWork experience placementLocal area
$55k - $60k
...Compliance OfficerLocation: Los Angeles, CAJob ResponsibilitiesRequires a working knowledge of Regulation B ECOA (notification requirements), Regulation X RESPA, and Regulation ZTILA (Loan Estimate and Closing Disclosure accuracy), and Regulation C HMDA (LAR accuracy...$25.03 - $31.19 per hour
...The South Bay Workforce Investment Board, Inc. (SBWIB, Inc.) is seeking a diligent and detail-oriented Quality Assurance & Compliance Analyst to join our team. The ideal candidate will have experience in contract administration, strong analytical and organizational skills...Hourly payFull timeContract workWork at officeLocal area- An established industry player is seeking a dedicated Motor Vehicle Compliance Analyst to join their team. This entry-level position involves assisting customers with driver's licenses, vehicle registrations, and ensuring compliance with state laws. You'll have the opportunity...
- ...Training & development Vision insurance About the Role: GrandCHB INC. is looking for a detail-oriented and driven Customs Trade Compliance Analyst to join our team in Alhambra, CA. This is an exciting opportunity to play a key role in ensuring smooth, compliant...Work from homeFlexible hours
$24 - $43 per hour
...this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Compliance Analyst Full Time Regular Clerical Irvine, Irvine, CA, US 3 days ago Requisition ID: 1230 Salary Range: $24.00 To $43.00 Hourly...Hourly payFull timeWork at officeLocal areaFlexible hours- GrandCHB INC. in Alhambra, CA seeks a detail-oriented Customs Trade Compliance Analyst to join our team. This role ensures smooth, compliant international trade operations and supports documentation, audits, and regulatory alignment. You will collaborate with brokers and...Remote jobWork from homeFlexible hours
- The Compliance Analyst at Commercial Bank of California supports the Compliance Officer in building and maintaining the bank’s compliance programs across loans, deposits and payments. You will monitor and test for adherence to consumer protection laws and work with audits...
- ...forecasting, contract data accuracy, vendor invoicing, and staff onboarding while partnering with leadership to enhance operational compliance. The role emphasizes data integrity, policy adherence, and cross-team communication to deliver reliable service. #J-18808-Ljbffr...Contract work
- UCLA Health in Los Angeles seeks a detail‑oriented analyst to support the Department of Medicine Advisory & Compliance. You will manage system access, review transactions, analyze key indicators, and generate leadership‑level reports to improve compliance. The ideal candidate...
- ...Job Description Job Description Position Overview: As a Project Coordinator - Labor Compliance Analyst, you will be responsible for ensuring that all project-related activities comply with labor laws and regulations. This role involves coordinating, monitoring,...For contractorsLocal area
$99.48k - $159.17k
...development resources that allow you to hone existing skills and learn new ones "I can succeed as a Portfolio Implementation Compliance Analyst at Capital Group.”As a Portfolio Implementation and Compliance Analyst, you want to participate in the investment operations...Full timeTemporary workLocal areaFlexible hours- ...remote) Los Angeles, CA 90071 6 months (potential extension) Overview: The Administrative Assistant II provides high-level administrative, operational, and compliance support within a regulated financial services environment. This role partners closely with Legal, Compliance...Work at officeRemote work
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