1mo
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BSA Specialist - Temporary
Riverside, California, United States
$3k-$4k/yr HybridFull Time, Contract
1+ YOE1-3 years BSA/AML investigations; high school diploma; CAMS preferred; bachelor’s inFinance/Accounting/International Studies/Criminal Justice or equivalent experience preferred.
Symitar, AML systems, OFAC tools
1mo
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BSA Specialist
Riverside, California, United States
$30-$45/hr HybridFull Time
1+ YOEHigh school diploma and bachelor’s (or equivalent experience), 1–3 years relevant experience, entry-level BSA/AML/CIP/OFAC knowledge, CAMS preferred, familiarity with Symitar and investigative/reporting skills.
Symitar
2w
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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.
1w
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Investor Services Specialist
Los Angeles, California, United States
$55k-$65k/yr OnsiteFull Time
Bachelor's degree required. Client-facing office experience preferred. Proficiency with Microsoft Excel and Outlook. Detail-oriented, strong communication, able to manage priorities, run AML reports, and support financial reporting and onboarding.
Microsoft Excel, Microsoft Outlook
1w
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Quality Assurance Specialist
Santa Ana, California, United States
$45k-$67k/yr OnsiteFull Time
2+ YOE2+ years QA/operations experience; knowledge of KYC/CIP/CDD/EDD and BSA/AML/OFAC; strong Microsoft Office skills; ability to analyze trends, document errors, and support onboarding processes; high school diploma required.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
1mo
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Sr. Client Services Specialist
Beverly Hills, California, United States
$28-$31/hr OnsiteFull Time
5+ YOEMinimum 5 years banking experience (commercial preferred), 2 years new account experience, 1 year sales experience, cash handling, knowledge of bank policies and BSA/AML compliance, strong analytical and communication skills.
4w
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International Trade Operations Specialist
Los Angeles, California, United States
$45k-$56k/yr OnsiteFull Time
2+ YOEHigh school diploma and minimum 2 years related experience; intermediate computer, math, and communication skills; thorough knowledge of bank policies, regulations, and compliance (BSA/OFAC, AML, USA PATRIOT, etc.).
Trade Finance System, mainframe computer system, spreadsheet software, word processing
1mo
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New Account Review Specialist
Rosemead, California, United States
$23-$26/hr OnsiteFull Time
2+ YOEReview and verify new account documentation for regulatory and policy compliance (KYC/AML, OFAC, CIP), 2+ years deposit operations experience preferred, strong attention to detail, and Microsoft Word/Excel/Outlook proficiency.
Microsoft Word, Microsoft Excel, Microsoft Outlook