Senior AML/BSA Analyst: Risk & Compliance Investigator
California Coast Credit Union
California Coast Credit Union in San Diego is seeking a Senior AML/BSA Analyst to ensure compliance with BSA/AML regulations. The analyst will manage risk assessments, process alerts, and collaborate with partners to mitigate compliance risks. The ideal candidate has a bachelor’s degree in a relevant field and 3-5 years of BSA/AML experience, along with strong analytical and communication skills. This position offers a full-time schedule and is geared towards a detail-oriented professional committed to regulatory compliance. #J-18808-Ljbffr
Vacancy posted 18 hours ago
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