BSA/AML Compliance Analyst - Investigations & SARs (LA)
$75kBritePros Medical Staffing
A staffing agency specializing in medical roles is seeking a BSA/AML Compliance Analyst in Los Angeles, CA. This role involves monitoring BSA/AML activity, ensuring compliance and preparing SARs. The ideal candidate has a CAMS or CRCM certification and at least 5 years of experience in BSA transaction monitoring. Strong analytical and communication skills are essential, along with proficiency in Microsoft Office. This position is not remote and offers a salary of up to $75K. #J-18808-Ljbffr BritePros Medical Staffing
$75k
...About the Job BSA/AML Compliance Analyst - To $75K - Los Angeles, CA - Job # 3755 Who We Are... ...responsibilities include: Assist in and perform investigations for cases elevated from monthly... ...file Suspicious Activity Reports (SARs) within regulatory timeframes and in...SuggestedWork at office$50k - $72k
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...SuggestedFull time$80k - $100k
KEB Hana LA Financial Corp. is a wholly owned subsidiary of Hana Bank in Seoul Korea.... ...Hana LA Financial Crop, are looking for a Compliance Officer who will be responsible for... ...related fields preferred Experience with BSA/AML, OFAC, KYC/CDD, and regulatory compliance...Suggested- ...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...Suggested
- ...and managing quality control systems to ensure compliant documentation for account opening and maintenance, while supporting BSA/AML compliance and regulatory requirements. You will administer the FIS Content Management (FCM) platform, coordinate with Loan Production Offices...Suggested
$28 - $33.8 per hour
...largest auto title lender in California. The Compliance Specialist is responsible for... ...issues to appropriate existing channels for investigation and resolution, and might also be... ...Ability to work with multiple platforms AML, BSA, ECOA, FDCPA, FCRA, MLA, OFAC SCRA TCPA...Hourly payCasual workWork at officeRemote workWork from home- ABM is seeking an HR Compliance Specialist/Analyst or HR Generalist- Legal Analyst to coordinate sensitive legal requests, manage HR compliance data, and support investigations. This role bridges HR, Legal counsel, and operations to ensure timely, accurate, and secure handling...
- Join the Clean Energy RevolutionBecome a Compliance Investigations Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. In this job, you’ll lead the Company’s most complex, technical, and cross-organizational internal compliance investigations...Local areaRemote workRelocation
$86.4k - $184.8k
UCLA Health is looking for a Compliance Analyst to support their compliance program in Los Angeles. The role involves conducting investigations, reviews, audits, and supporting compliance education. Qualifications include a Bachelor's degree, CHC certification, and relevant...$4,807.69 - $5,000 per month
Vice President, Bank Secrecy Act Compliance Officer POSITION SUMMARY Responsible for... ...aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC... ...of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs...Work at office$95k - $125k
UCLA Outpatient Clinics is seeking a Compliance Analyst to support their comprehensive compliance program. You will conduct and support compliance investigations, review documents to identify risks, and provide guidance on regulatory matters. This role includes preparing...- University of California - Los Angeles Health is seeking a Compliance Analyst for the Office of Compliance Services. The role supports investigations, reviews, audits, training, and risk mitigation to protect organizational integrity and patient trust. Responsibilities...Work at office
$35k - $48k
RPMGlobal is looking for a Junior Compliance Officer in Los Angeles, CA. This role involves supporting federal law enforcement clients in I-9 audit support and compliance activities. Candidates should have strong data entry skills and analytical abilities. Ideal for early...- ...from this recruitment as a Motor Vehicle Compliance Analyst 1, 2 or 3 depending on the level of... ...Specifications' tab located at the top of the LA Careers 'Current Job Opportunities'... ...insurance certificates/cancellations, investigative reports, medical/visual statements or driver...Hourly payWork at office
- Compliance Investigations Senior Advisor Join the Clean Energy Revolution. Become a Compliance Investigations Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. In this role you’ll lead the Company’s most complex, technical, and cross‑organizational...Local areaRemote workRelocation
$25 - $30 per hour
Quality and Compliance Coordinator - PACE - West LA Brandman Centers for Senior Care (BCSC) $25.00 - $30.00 Full Time Monday - Friday We truly value our employees and are committed to their success! We offer long-term employment opportunities with job stability, as well...Full timeFor contractorsWork at officeMonday to Friday- Overview Quality Assurance & Regulatory Specialist-Beauty-LA at 24 Seven Talent. This role is for a skincare brand based in Southern... ...reports for internal and external stakeholders. Documentation & Compliance — Maintain accurate quality records, including product...
$67.9k - $123.3k
...diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Ethics and Compliance Investigations Team‑Investigations Operations and Risk Specialist - Senior Associate Job Description At EY, you’ll have the chance to...Work experience placementSummer holidayWork at officeFlexible hours$35k - $48k
...Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9... ...compliance, employment eligibility verification, and investigative support in a high-visibility mission environment....Full timeContract workFor contractorsWork at officeRemote workWeekend work- Position Overview The Labor Compliance Analyst monitors, reviews, and enforces the Companies Labor Compliance Program (LCP) in accordance... ...discrepancies/inadequacies related to CPRs submittals. Conduct investigations on alleged contractor violations uncovered from CPRs...Contract workFor contractorsApprenticeshipFor subcontractorRemote work1 day per week
$110k - $150k
...is part of a Westside-based financial services firm seeking a Compliance Associate to join its office. Reports to the Chief Compliance Officer... .... Conduct investor and counterparty diligence, including AML/KYC processes. Review and track employee trading activity to ensure...Contract workWork at office- A prominent labor compliance firm in California seeks a Labor Compliance Analyst to monitor and enforce labor compliance programs. The ideal candidate will have... .... Responsibilities include conducting investigations, monitoring compliance, and preparing reports. The...Work at officeRemote work1 day per week
- ...Associate in Los Angeles, CA. The successful candidate will advise clients in the financial services sector on regulatory inquiries and compliance across various markets. This position requires 3-5 years of relevant experience, California Bar membership, and strong...
$86.4k - $184.8k
Description Office of Compliance Services Support a comprehensive compliance program that helps protect organizational... ...regulatory alignment, and patient trust. The Compliance Analyst plays a key role in investigations, compliance reviews, auditing, monitoring, training,...Work at office- Thomas Safran & Associates is hiring a Compliance Specialist On-Site - Roving for the Greater Los Angeles area. The full-time, on-site role focuses on maintaining resident files, completing income certifications, and ensuring occupancy and Fair Housing compliance across...Full time
- JBA International’s Los Angeles office seeks an associate for its well-known Health Care Practice Group. The ideal candidate will have 2-6 years of health care regulatory and/or transactional experience, with strong writing and communication skills, and must hold a JD from...Work at office
- ...partnering with our client based in DTLA in their search for an experienced Compliance Analyst. Company Description Our client is a global asset management / investment management firm based in downtown LA. Position Summary The Compliance Analyst will ensure adherence to...
- Crowell & Moring LLP seeks an International Trade Analyst to focus on U.S. import regulatory matters, CBP disputes, and related antidumping/countervailing duty investigations. The role supports the International Trade Group with deadlines and client service. Responsibilities...
$19 per hour
...listening experience About the Role The Supply Chain ESG & Compliance Analyst Intern is a part‑time role for a motivated student seeking... ...Northridge, CA. (HYBRID) Successfully complete a background investigation and drug screen as a condition of employment. Must provide...Full timePart timeInternshipWork at officeRemote workFlexible hours- ...beginning to ensure that research team members are working in compliance with state, federal, and institutional regulatory... ...new guidance/regulatory standards; and completing standard investigational product applications for approval.Essential Responsibilities...For contractorsFor subcontractorLocal area
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