BSA AML Jobs in California
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Search Results - BSA AML Jobs in California
CoreTechs-Irvine
BSA Investigator Lead
Irvine, CA 92618
POSITION SUMMARY:
Responsible for assisting the BSA/AML Department with the daily monitoring of account activity, detection, and documentation of suspicious activity in customers' accounts...
resume-library.com -
San Marcos (CA)
Team. Experience in BSA/AML with a developed skillset of growing a program and building a BSA/AML risk management framework. Specific experience with BAAS and third-party risk management is strongly preferred.
We are looking for a creative problem...
icims.com -
San Francisco Federal Credit Union-San Francisco
with all BSA/AML (Anti-Money Laundering) regulations and oversee the Credit Union’s BSA/AML program.
2. Collaborate with internal audit, legal, and compliance teams to maintain up-to-date policies, procedures and training programs.
3. Provide regular...
appcast.io -
Flagright-San Mateo (CA)
financial crime compliance. Flagright offers significant career growth opportunities for those passionate about financial crime compliance and excited to work in a fast-paced, tech-forward environment.
🛠 You will:
• Ensure compliance with US AML/BSA...
mindmatch.ai -
5 similar jobs: Sunnyvale, Hayward, Sonoma, San Jose, Santa Rosa
CUES TRAINING FACILITY-Pasadena
or an advanced degree are a plus. Strong preference for experience with Community Development Financial Institutions (CDFIs) and Low-Income Designations (LID/LICU). Proven expertise in financial planning, compliance, risk management, BSA/AML, fraud prevention...
appcast.io -
East West Bank-Pasadena
into consideration. The candidate is expected to communicate effectively with Senior Management and with colleagues across the organization.
• Must have knowledge of BSA/AML/OFAC Laws/Regulations, understand how these obligations relate to his/her role, and comply...
mindmatch.ai -
Tbwa Chiat/Day Inc-San Francisco
and/or quantitative analysis
• 5+ years of managerial experience
• Familiarity with different types of models used in the lending industry such as underwriting, loss forecasting, BSA/AML etc.
• In-depth knowledge of statistical and machine learning modeling techniques...
appcast.io -
Flagright-Fremont
financial crime compliance. Flagright offers significant career growth opportunities for those passionate about financial crime compliance and excited to work in a fast-paced, tech-forward environment.
🛠 You will:
• Ensure compliance with US AML/BSA...
mindmatch.ai -
San Marcos (CA)
growing Enterprise Risk and Compliance team. Experience in BSA/AML with a developed skillset of managing an alert and case workload around a growing BSA/AML framework. Specific experience with Banking as a Service (BAAS) and third-party risk management...
icims.com -
Sunwest Bank-San Clemente
as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA.
Additional duties as assigned...
mindmatch.ai -
Pasadena
and managing the enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets (OFAC) risk assessments for East West Bank’s BSA/AML and OFAC program. This role reports directly into the Deputy BSA Officer.
This position requires...
icims.com -
California Coast Credit Union-San Diego
audit procedures. Performs necessary steps to ensure BSA/AML compliance to reduce risk to the credit union.
• Exercises discretion and independent decision-making to ensure growth and soundness of the credit union.
• Assists the Business Development...
mindmatch.ai -
Pasadena
and projects related to East West Bank’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets (OFAC) program. This role reports directly into the Deputy BSA Officer. Such projects may include, but are not limited to, the development...
icims.com -
Pasadena
relationships within appropriate levels of management for issue identification and resolution.
• Prepares and documents analysis on summary write-ups.
• Completes all required training.
• Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements...
icims.com -
Pasadena
outside resources such as Internet searches, third-party vendors, public records, newspaper articles, court records, government agencies, etc.
• Proactively stays up to date and knowledgeable on internal policies, procedures, BSA/AML/OFAC and related...
icims.com -
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