Hybrid BSA/AML & OFAC Investigator
SchoolsFirst FCU
SchoolsFirst FCU is seeking a BSA Specialist to review member transactions and identify suspicious activity while ensuring compliance with BSA/AML and OFAC requirements. The role involves daily monitoring, data analysis, and assisting in regulatory reporting and audits. Ideal candidates have 1–3 years of relevant experience, a high school diploma or GED, and a bachelor's degree or equivalent. CAMS is preferred. This is a hybrid full-time position based in Riverside, CA. #J-18808-Ljbffr SchoolsFirst FCU
Vacancy posted 2 days ago
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