5 bsa aml analyst jobs at 5 companies in Los Angeles, CA
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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.
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
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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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
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Fraud Analyst
Los Angeles, California, United States
$50k-$56k/yr HybridFull Time
Conduct fraud detection and research on checks, ensure BSA/AML/OFAC/CIP compliance, respond to inquiries, and report suspicious activity; strong knowledge of banking rules and attention to detail.