128 bsa jobs at 69 companies in California
1w
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BSA Analyst
San Luis Obispo, California, United States
$28-$33/hr OnsiteFull Time
3+ YOEHigh school diploma and 3–5 years of BSA experience or equivalent financial institution experience; advanced BSA, AML, USA PATRIOT Act, and OFAC knowledge required.
AML software
3w
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BSA Specialist
Novato, California, United States
$89k-$125k/yr OnsiteFull Time
5+ YOE5+ years BSA/AML experience, knowledge of BSA/AML/OFAC, SAR/CTR filing, CDD/EDD, and regulatory liaison duties; CAMS preferred; Associate's degree or equivalent.
2mo
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BSA Analyst
Fairfield, California, United States
$18-$23/hr OnsiteFull Time
2+ YOETwo years branch banking experience; BSA/AML familiarity; proficient in Word, Excel, Access; strong analytical and investigative skills.
Microsoft Word, Microsoft Excel, Microsoft Access
2d
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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.
3w
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BSA Analyst II
El Monte, California, United States
$80k-$95k/yr OnsiteFull Time
3+ YOEBachelor's degree or equivalent,3-5 years BSA/banking experience,knowledge of Bank Secrecy Act and SAR preparation,ability to support SAR/No SAR determinations; CAMS preferred.
3w
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BSA/AML Investigator I
Lodi, California, United States
$26-$30/hr OnsiteFull Time
3+ YOE3+ years banking/BSA/AML experience, knowledge of BSA/AML/OFAC/Patriot Act, strong investigatory, written and communication skills; successful credit check required.
Internet Banking, Microsoft Excel, Microsoft Access, Email, Word Processing
1w
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Senior BSA/AML Investigator (Sat - Wed)
Bastrop or New York City or Palo Alto or United States
$120k-$145k/yr HybridFull Time
4+ YOERequires 4+ years of AML experience, BSA/AML and sanctions knowledge, SAR filing experience, regulatory expertise, analytical skills, cross-functional collaboration, and Saturday–Wednesday availability.
BSA/AML, OFAC, FinCEN, FATF, ITAR
2mo
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Oracle EBS BSA
San Jose, California, United States
$80k-$174k/yr OnsiteFull Time
8+ YOE8+ years experience; functional expertise in Oracle EBS (SCM, Finance, HR) and Oracle SCM Cloud - Planning; experience with SQL/PL/SQL, APIs/Web Services, requirements gathering, SIT/UAT, testing, deployments, and troubleshooting.
Oracle EBS, Oracle SCM Cloud - Planning, SQL, PL/SQL, API, Web Services
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.
2mo
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Supervisor - BSA Know Your Customer
Sacramento, California, United States
$103k-$110k/yr HybridFull Time
8+ YOE8+ years BSA/AML, fraud, or compliance experience (or 5 years internal audit/risk); bachelor\u0002s in criminal justice or related field preferred; supervisory experience; CAMS/PCI/CFI/CFCI/CFE required or obtained within first year; strong MS Office and regulatory knowledge.
Microsoft Office, Windows, Visa
1w
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BSA/Compliance Officer (Manager)
Brea, California, United States
$121k-$152k/yr HybridFull Time
4+ YOE5+ MgmtBachelor’s degree or equivalent experience, 5+ years of management experience, financial services or regulatory compliance expertise, investigative and analytical skills, and strong written and verbal communication.
Microsoft Word, Microsoft Excel, Internet, digital signing software, video conferencing
4w
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VP, BSA & OFAC Data Analytics
Santa Ana, California, United States
$121k-$170k/yr OnsiteFull Time
6+ YOEBachelor's degree and 8+ years financial crimes experience, CAMS/CFE/CFCS required, 6+ years data analyst experience, SQL, Tableau/Power BI/Looker, Excel, Python/Pandas or R, ETL knowledge, strong communication.
SQL, Tableau, Power BI, Looker Studio, Microsoft Excel, Python, Pandas, R, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
3w
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Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead
San Francisco or Phoenix
$120k-$200k/yr OnsiteFull Time
7+ YOE7+ years BSA/AML/OFAC experience; prior BSA Officer or equivalent leadership; regulatory examination and remediation experience; experience with transaction monitoring/sanctions tools; CAMS preferred; JD a plus.
Sardine, Alloy, Unit21, ComplyAdvantage
3mo
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Sr BSA, Oracle Fusion – Order to Cash
Irvine, California, United States
$120k-$170k/yr OnsiteFull Time
5+ YOE5+ years supporting Oracle applications as BSA/Analyst; 3+ years with Oracle Fusion Cloud Order to Cash; full-cycle Fusion implementation; strong O2C knowledge; excellent communication and multi-priority management; Bachelor's degree in related field.
Oracle Fusion Cloud, Oracle OTBI, BI Publisher, Oracle Integration Cloud, REST, SOAP, FBDI, HDL
2w
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Senior Director, SoC Power and Clocking Technology
San Jose, California, United States
$398k-$538k/yr HybridFull Time
20+ YOEBachelor's in science or engineering required (Master's preferred).20+ years SoC architecture/HW design experience,5+ years architecting clock/reset/power/thermal solutions,strong leadership and cross-functional collaboration,knowledge of PCSA,SCMI,ACPI,BSA,DVFS.
ARM Power Control System Architecture (PCSA), System Control and Management Interface (SCMI), ACPI, BSA, DVFS
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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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
1mo
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Head of AML
San Francisco or New York City
$200k/yr HybridFull Time
8+ YOE8–10 years AML/BSA compliance experience in fintech/broker-dealer/bank/payment processor/MSB; managing banking partner relationships; hands-on transaction monitoring, UARs/SARs, CDD/EDD; strong FinCEN/BSA/OFAC knowledge; experience with Alloy, Unit21, or Persona.
Alloy, Unit21, Persona, Nova
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.
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