Average salary: $91,650 /yearly

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  • $81 per hour

     ...maintains a close and long-term relationship with our direct client. In support of their needs, we are looking for a ServiceNow HRSD BSA . Job Description: Job Title: ServiceNow HRSD BSA Job Type: Contract Job Location: Sunnyvale, CA Work Schedule: On-site Pay Rate... 
    Suggested
    Contract work

    Maxonic Inc.

    Sunnyvale, CA
    4 days ago
  •  ...Contract Project/Duration Project Duration: 12 Months Interview Mode: Zoom Number of Rounds: 3 HRSD Mandatory Overview ServiceNow HRSD BSA (HR Service Delivery) role focused on configuring and delivering HRSD solutions, including Case & Knowledge Management, Configurable... 
    Suggested
    Contract work

    Management Consulting Group

    Sunnyvale, CA
    5 days ago
  • $130k - $150k

    The Job We’re looking for a detail-oriented and analytical BSA/AML professional to help strengthen Cardless’s financial crime compliance program. This role ensures that Cardless’s credit card programs operate in full compliance with the Bank Secrecy Act (BSA), Anti-Money... 
    Suggested
    Work at office
    Flexible hours

    Cardless

    San Francisco, CA
    1 day ago
  •  ...Bank Secrecy Act Officer The Bank Secrecy Act (BSA) Officer will serve as PayPal Bank's (PPB) program owner and accountable executive for establishing, implementing, and sustaining the bank's AML/CFT/OFAC compliance framework suitable for a de novo FDIC-insured ILC.... 
    Suggested
    Work at office
    Local area

    PayPal

    San Jose, CA
    4 days ago
  •  ...largest marketplaces and platforms, including Shopify, GoDaddy, and eBay. We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task... 
    Suggested
    Full time
    Freelance
    Work at office
    Immediate start

    Freelancer.com

    San Francisco, CA
    3 days ago
  • $85k - $150k

     ...to absolute integrity. East West Bank gives people the confidence to reach further. Overview East West Bank is currently seeking a BSA Risk Advisor. This person will report up to our [New York City / San Fransico / Pasadena / Houston] location. The position will serve... 
    Suggested
    Work at office

    East West Bank

    San Francisco, CA
    2 days ago
  • $60k - $75k

     ...rectify control exceptions, violations of law and program quality in general.   Competencies:   1. Knowledge of BSA/AML regulations and bank policy and procedures. 2. Knowledge of enterprise risk management concepts including SOX, COSO, FFIEC and... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work

    PGM Tek

    California
    3 days ago
  •  ...BSA Officer, US Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.... 
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    Stripe

    South San Francisco, CA
    1 day ago
  •  ...They should be able to concisely and accurately share knowledge with their teammates. About the Role X Money is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain... 
    Suggested
    Local area

    Pantera Capital

    Palo Alto, CA
    3 days ago
  • A leading IT consulting firm is searching for an experienced Senior Salesforce Consultant / Business Systems Analyst in Los Angeles, CA. This role involves solution design in Salesforce, requiring expertise in Salesforce Administration, collaborative skills, and a strong...
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    Contract work

    SP Software Solutions

    Los Angeles, CA
    4 days ago
  • $72.1k - $99.1k

     ...BSA Analyst Be a part of one of the most successful financial institutions in the country! Star One Credit Union is one of Silicon Valley's largest, member-owned financial institutions. Star One offers financial services to more than 129,000 members worldwide. With... 
    Suggested
    Remote job
    Work at office
    Local area
    Worldwide
    Monday to Friday
    Afternoon shift

    Star One Credit Union

    Sunnyvale, CA
    2 days ago
  •  ...BSA Compliance Specialist The BSA Compliance Specialist will assume, but not be limited to, the following responsibilities: Responsible for reviewing reports used for detection of, and accurate filing of, Currency Transaction Reports (CTRs) and Suspicious Activity... 
    Suggested
    Immediate start

    First City Credit Union

    Altadena, CA
    1 day ago
  •  ...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 expertise. Candidates should possess significant... 
    Suggested

    One United

    Los Angeles, CA
    4 days ago
  •  ...Compliance Manager to oversee compliance functions and ensure adherence to regulations. The role involves managing compliance records, BSA responsibilities, and developing policies. Essential qualifications include a college degree related to business, certifications in... 
    Suggested

    Priority One Credit Union

    South Pasadena, CA
    1 day ago
  • A financial institution in Sacramento seeks a BSA SAR Investigator I to conduct investigations related to suspicious activities and ensure compliance with the Bank Secrecy Act. Responsibilities include reviewing alerts and creating Suspicious Activity Reports. Candidates... 
    Suggested
    Hourly pay

    Golden 1 Credit Union

    Sacramento, CA
    4 days ago
  • $130k - $150k

    A fintech startup is seeking a BSA/AML Manager to enhance its financial crime compliance program. This role involves monitoring transactions, investigating suspicious activities, and ensuring adherence to regulatory standards. Ideal candidates will have 5+ years in AML... 
    Work at office

    Cardless

    San Francisco, CA
    5 days ago
  • A leading financial technology firm in California is seeking an experienced BSA/AML Investigator to support its compliance program. This role involves investigating financial crimes, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence on... 

    Pantera Capital

    Palo Alto, CA
    3 days ago
  • A fast-paced fintech company headquartered in San Francisco is seeking a detail-oriented BSA/AML Manager to oversee compliance with financial crime laws, including the Bank Secrecy Act and Anti-Money Laundering regulations. This role involves monitoring transactions for... 
    Work at office

    Cardless

    San Francisco, CA
    1 day ago
  • An established industry player in the gaming sector is seeking a detail-oriented compliance officer to ensure adherence to BSA regulations. This role involves monitoring transactions, preparing reports, and maintaining documentation to uphold the highest standards of compliance... 

    Hustler Casino

    Gardena, CA
    4 days ago
  • A technology consulting firm is looking for a skilled ServiceNow HRSD Business Systems Analyst (BSA) to work in Sunnyvale, CA. This role involves collaborating with HR stakeholders and IT to gather and analyze requirements, ensuring the successful delivery of HR service... 
    Contract work

    Maxonic Inc.

    Sunnyvale, CA
    4 days ago
  • A leading software company is seeking a Staff Business Systems Analyst in Mountain View. This role bridges business needs with technology solutions, focusing on HR and talent-acquisition platforms. Responsibilities include developing process flows, managing system upgrades...

    Intuit Inc.

    Mountain View, CA
    4 days ago
  • $27.88 - $33.65 per hour

    A financial institution in Monterey Park, California, is seeking a motivated individual for a role requiring strong banking and analytical skills. You will maintain knowledge of anti-money laundering regulations and review client transactions. A Bachelor’s degree in accounting...
    Hourly pay
    Full time

    Cathay Bank in

    Monterey Park, CA
    1 day ago
  • $143k - $232k

    A leading cybersecurity company in California is seeking a Principal Business Systems Analyst to revolutionize post-sale customer experiences. This role involves being a functional architect for tools used in Professional Services and Customer Success. The ideal candidate...

    Palo Alto Networks

    Santa Clara, CA
    1 day ago
  • Senior Salesforce/SFDC Consultant / Business Systems Analyst/BSA Alabama, 11/14/2025 Contract Active Job Description: Job Summary The Senior Salesforce Consultant/BSA will lead and support Salesforce solution design across multiple clouds, working closely with Senior Salesforce... 
    Contract work
    Afternoon shift
    Early shift

    Compunnel, Inc.

    Woodland, CA
    3 days ago
  •  ...major financial institution in Los Angeles is seeking a Senior Financial Crimes Analyst to manage model risk and support compliance with BSA, AML, and OFAC regulations. Responsibilities include analyzing operational issues, developing training, and maintaining knowledge of... 

    City National Bank

    Los Angeles, CA
    4 days ago
  • Role: Product Manager / BSA with SAP FI & Treasury Location: San Jose, CA (Onsite from Day 1) Job Type: W2 Contract Candidate should be experienced working with senior finance stakeholders (Treasury, Accounting, Tax, AP/AR), and bring a driver mentality rather than requiring... 
    Contract work

    Saransh Inc

    San Jose, CA
    4 days ago
  • $85k - $150k

    A premier financial institution is seeking a BSA Risk Advisor to ensure effective communication regarding financial crime risk controls. The ideal candidate will have over 7 years of compliance experience and a Bachelor's Degree in Finance or a related field. Responsibilities... 

    East West Bank

    San Francisco, CA
    5 days ago
  • A financial technology company in San Francisco seeks a BSA / AML Manager to manage compliance operations. This role involves decision-making on high-risk transactions and requires strong collaboration with engineering to enhance monitoring systems. The ideal candidate... 
    Freelance

    Freelancer.com

    San Francisco, CA
    1 day ago
  •  ...Job Title: BSA, Atlassian Location-Type: Remote (100% remote) Start Date Is: ASAP Duration: 11 months Compensation Range: $100-$130 W2 Job Description: The Business Systems Analyst will own the administration, governance, and optimization... 
    Local area
    Immediate start
    Remote work

    Mondo

    San Francisco, CA
    1 day ago
  • $30.76 per hour

    Overview JOB TITLE: BSA SAR Investigator I DEPARTMENT: Corporate Compliance STATUS: Non-Exempt JOB CODE: 10129 PAY SCALE: $30.76 - $31.00 Hourly GENERAL DESCRIPTION: The BSA SAR Investigator I is responsible for performing independent reviews and analysis of possible suspicious... 
    Remote job
    Hourly pay
    Work experience placement
    Local area

    Golden 1 Credit Union

    Sacramento, CA
    4 days ago