• Senior Model Validation Analyst…

    US Bank (San Francisco, CA)
    …Crimes groups, which can include Anti-Money Laundering ( AML ), Cybersecurity, Economic Sanctions/ OFAC , and Fair Lending. The Analyst may also interface with ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
    US Bank (08/19/25)
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  • BSA/ OFAC Quality Control Specialist

    Banc of California (Santa Ana, CA)
    …Reports, and Currency Transaction Designation of Exempt Person (DOEP) Reports) and work products from AML and OFAC Operations as well as KYCs and first level ... to management. + Conduct QC reviews on KYCs, transaction monitoring alerts and cases, OFAC alerts, and AML screening alerts such as negative news, PEP, 314a… more
    Banc of California (08/01/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …unit and/or individuals as necessary in conducting quality control testing related to BSA/ AML and OFAC compliance. + Review and filing of Suspicious Activity ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to...Reports with FinCEN + Identifies potential BSA/ AML & OFAC risk and escalates issues… more
    Banc of California (07/22/25)
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  • Quality Control Analyst I - Overseas…

    Navy Federal Credit Union (San Diego, CA)
    …to the success of Navy Federal's oversight of the Overseas Military Banking Program's (OMBP) BSA/ AML and OFAC framework. As part of a small, focused team, this ... key role in evaluating operational performance, ensuring adherence to BSA/ AML and OFAC standards and driving process...complexity and sensitivity of OMBP operations, a Quality Control Analyst will assist in ensuring we stay ahead of… more
    Navy Federal Credit Union (08/23/25)
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  • Analyst , FIU (Remote)

    SMBC (Sacramento, CA)
    …Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of financial crimes against the ... maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable customer… more
    SMBC (08/15/25)
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  • Compliance Lead Analyst

    Coinbase (Sacramento, CA)
    …* Remain current with industry standards and developments in the areas of KYC, BSA/ AML , and OFAC , and apply regulatory requirements and internal policies and ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
    Coinbase (08/09/25)
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