• Director of Audit- BSA / AML

    City National Bank (Los Angeles, CA)
    …AUDIT- BSA / AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank 's Internal Audit department by providing ... of CNB's processes and controls related to Financial Crimes Compliance , including BSA / AML , OFAC and...and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines… more
    City National Bank (08/21/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …efforts to adhere to the legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing ... Fraud Compliance , as well as various additional BSA / AML related tasks. Analysis will be reviewing...YOU'LL BRING** + Experience: + Required: 2+ years of Bank Secrecy Act and Anti-Money… more
    Banc of California (07/22/25)
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  • Sr BSA Specialist

    Banc of California (Santa Ana, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... forms by utilizing the bank 's Core and AML monitoring software to meet BSA / AML... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (06/19/25)
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  • Senior Model Validation Analyst…

    US Bank (San Francisco, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... within the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this...Prior exposure to validation or development of models across BSA / AML , Cybersecurity, Fair Lending, Economic Sanctions, etc.… more
    US Bank (08/19/25)
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  • Lead Investigator, AML and Financial Crimes…

    Intuit (Mountain View, CA)
    …Collaboration + Work closely with BSA / AML Officer, Quality Control, Risk Operations, Data Analytics, Legal, and other compliance teams to ensure a ... laws and regulations including BSA , USA PATRIOT Act , FinCEN guidance, and financial crimes compliance ....strategic and functional levels + Aptnes to make sound risk -based decisions on complicated AML investigations. **How… more
    Intuit (08/28/25)
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  • Senior Counsel- AML /Financial Crimes

    City National Bank (Los Angeles, CA)
    …and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act , and other financial crimes. * Advise on high- ... *SENIOR COUNSEL- AML /FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior...with internal and external counsel and cross-functional teams, including compliance / risk to identify and mitigate risks associated… more
    City National Bank (08/07/25)
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  • Senior AML Product Manager

    DataVisor (Mountain View, CA)
    …champion, driving customer adoption and gathering feedback for continuous improvement. Requirements + AML & BSA Expertise: 10+ years of experience in AML ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money… more
    DataVisor (08/22/25)
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  • Senior AML Governance Program & Testing…

    SMBC (Sacramento, CA)
    …FCC is responsible for designing and maintaining the Bank 's BSA / AML , Sanctions, and Fraud Programs to ensure compliance with all applicable laws ... program. This individual should have a foundational knowledge of AML compliance and a strong background in...findings and contribute to remediation planning in coordination with compliance and risk teams. + Partners on… more
    SMBC (08/28/25)
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  • FIU Investigator II

    Banc of California (Santa Ana, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... of the laws applicable to money laundering, including the Bank Secrecy Act , the USA...duties. + A minimum of five (5)+ years' direct BSA / AML /OFAC experience or equivalent, with at least… more
    Banc of California (08/08/25)
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  • Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …risks; * Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... with department strategy. * Collaborate with cross-functional teams, including compliance , legal, risk management, and IT to...and experience with the US PATRIOT Act , BSA Act and the FFIEC AML… more
    SMBC (08/02/25)
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