31 aml bsa jobs at 17 companies in Los Angeles, CA
2w
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Chief Compliance and BSA-AML Officer
Irvine, California, United States
$225k/yr OnsiteFull Time
10+ YOEBachelors required; 10+ years mortgage/compliance experience with BSA/AML expertise; experience building CMS and managing state/federal exams; strong regulatory knowledge and leadership experience.
3d
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BSA Specialist
Riverside, California, United States
$30-$45/hr HybridFull Time
1+ YOEHigh school diploma or GED and 1–3 years of relevant experience required; related bachelor's degree or equivalent experience required. BSA, AML, CIP, OFAC knowledge required; CAMS preferred.
BSA/AML automated system, Symitar
1mo
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Senior BSA Analyst
Pasadena, California, United States
$20-$40/hr OnsiteFull Time
5+ YOEBachelor's degree or equivalent experience, 5+ years banking/BSA experience including SAR filing, knowledge of US and China BSA/AML rules, strong analytical and communication skills, ability to prioritize and investigate suspicious activity.
4w
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VP, High-Risk AML Manager
Monterey Park, California, United States
$95k-$100k/yr OnsiteFull Time
5+ YOE2+ MgmtCAMS required,Bachelor's in finance/business/criminal justice,5+ years AML/compliance experience with 2+ years supervising high-risk portfolios,strong regulatory knowledge (BSA/FinCEN) and analytic skills.
2mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
1mo
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TM Analyst II
Los Angeles, California, United States
$58k-$70k/yr OnsiteFull Time
5+ YOE5+ years BSA/AML or banking operations experience preferred; bachelor’s degree preferred; strong analytical, communication, and problem-solving skills; proficiency with Microsoft Office and AML platforms.
Microsoft Word, Microsoft Excel, Microsoft Outlook, BAM, BAM+, FIS IBS
2w
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EDD Analyst I
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
0.5+ YOEKnowledge of BSA/AML/OFAC regulations, ability to complete enhanced due diligence, familiarity with AML software, strong Excel/Word skills, and 6–12 months related experience or Associate's degree.
Anti-Money Laundering Software, Microsoft Excel, Microsoft Word
1mo
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Manager II Operations
Los Angeles, California, United States
$87k-$139k/yr OnsiteFull Time
5+ YOE5+ Mgmt5+ years banking operations and management experience; project management and regulatory knowledge (BSA/AML/OFAC); strong communication, analytical, and leadership skills.
3w
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MSB Sales Associate
Fontana, California, United States
$18-$20/hr OnsiteFull Time
High school diploma; fluent Spanish; AML/BSA certification and training; computer and POS proficiency; attention to detail, cash handling, and no criminal record required.
POS
3w
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Branch Operations Representative
Los Angeles, California, United States
$22-$26/hr OnsiteFull Time
Provide customer service, perform basic teller transactions, follow BSA/AML/OFAC/CIP procedures, handle mail and clerical tasks, multitask and maintain confidentiality.
2mo
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VP, New Account Manager
Rosemead, California, United States
$93k-$110k/yr OnsiteFull Time
5+ YOE3+ Mgmt5-7 years in deposit operations; 3-5 years people management; strong regulatory knowledge (BSA/AML, CIP, OFAC) and MS Office proficiency.
Microsoft Office, Spreadsheet software, Compliance systems
3w
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Customer Service Representative
Los Angeles, California, United States
$60k-$75k/yr HybridFull Time
3+ YOE3+ years U.S. teller or financial industry experience, knowledge of BSA/AML/KYC, strong attention to detail, excellent communication, proficiency with Microsoft Office; CRM and core banking system experience a plus.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Salesforce, Jack Henry, SilverLake, FiServ
2mo
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Fraud Analyst
Altadena, California, United States
$32-$48/hr OnsiteFull Time
3+ YOEFraud analyst with 3-5 years in fraud prevention/investigations in a financial institution; knowledge of BSA/AML, Reg E/Z, Identity Theft Red Flags; bachelor’s degree preferred; relevant certifications preferred.
Verafin, BioCatch, Fraud detection systems
1mo
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Financial Relationship Specialist
San Gabriel, California, United States
$20-$27/hr OnsiteFull Time
3+ YOE3+ years branch sales/CRM experience; knowledge of retail banking products, BSA/AML rules, strong sales and communication skills; bachelor\u0002s degree preferred; fluent English, Chinese (Mandarin) a plus.
1mo
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Corporate Counsel, Financial Services
Santa Ana or United States
$190k-$300k/yr HybridFull Time
6+ YOELicensed California attorney with 6+ years legal experience, 2–3 years in fintech/BaaS or consumer lending, knowledge of consumer lending regulation, payments, AML/BSA/OFAC/KYC, and strong drafting and organizational skills.
2mo
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Business Operations Manager - Office of COO
Seal Beach, California, United States
$93k-$157k/yr OnsiteFull Time
5+ YOEBachelor's preferred; 5+ years executive support/operations experience preferred; strong writing, analysis, stakeholder management; Microsoft Office proficiency; knowledge of banking compliance (BSA/AML/OFAC/CIP); ability to travel and work occasional Saturdays.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
2w
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Vice President of Operations
South Pasadena, California, United States
OnsiteFull Time
5+ YOE3+ MgmtBachelor's degree required; 5+ years progressive leadership in a financial institution (credit union preferred); 3+ years executive leadership; strong knowledge of DFPI, NCUA, BSA/AML, OFAC; experience with multi-branch operations, budgeting, and strategic planning.
1mo
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AVP Cards & Payment Operations
Burbank, California, United States
$140k-$180k/yr OnsiteFull Time
8+ YOE5+ MgmtBachelor's or equivalent required; 8+ years banking/credit union operations leadership, 5+ years managing cards/payments teams; knowledge of card operations, ACH, wire, payment processing, Visa/Mastercard, NACHA, Reg E/Reg Z, BSA/AML; vendor management and process improvement (Lean/Six Sigma preferred).
Lean, Six Sigma
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