BSA & AML Investigator - Compliance Analyst
SchoolsFirst Federal Credit Union
SchoolsFirst Federal Credit Union in Riverside, California is seeking a dedicated compliance investigator to review member transactions, monitor for suspicious activity, and ensure compliance with U.S. financial regulations. The role requires entry-level knowledge of BSA, AML, and OFAC laws. The ideal candidate will have a high school diploma or GED, with a bachelor's degree preferred. Candidates should possess analytical skills and a basic understanding of financial compliance techniques. #J-18808-Ljbffr SchoolsFirst Federal Credit Union
Vacancy posted 1 day ago
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