BSA & Fraud Compliance Analyst - AML Monitoring
Kavaliro
Kavaliro is seeking a BSA Compliance Analyst to join our team onsite in Walnut Creek, CA. You will review fraud and BSA alerts, analyze transactions for suspicious activity, and report findings to the BSA Officer, ensuring compliance with governing laws and regulations. The role entails monitoring daily, weekly, and monthly activity, performing research, and supporting regulatory examinations. Must have 4+ years in BSA/fraud and AML software proficiency. #J-18808-Ljbffr Kavaliro
Vacancy posted 4 days ago
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