BSA & AML Compliance Specialist
BANK OF MARIN
Bank of Marin is seeking a BSA Specialist to join our Compliance Team in Novato or Sacramento. The role focuses on investigating suspicious activity, filing SARs, performing CTR reviews, and supporting BSA/AML/OFAC compliance across all lines of business. The BSA Specialist will coordinate with federal agencies, monitor regulatory changes, and respond to inquiries from law enforcement. Ideal candidates have 5+ years of related experience, CAMS certification preferred, and an Associate degree. #J-18808-Ljbffr BANK OF MARIN
Vacancy posted 4 days ago
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