Where

BSA/AML Compliance Product Analyst

$65 - $80 an hour
Kforce Technology Staffing
Santa Clara Full-day Temporary

Description:

RESPONSIBILITIES: Kforce's client, a leading financial institution in Santa Clara, CA, is currently looking for an AML/BSA Compliance Product Analyst with Transaction Monitoring and SAS Systems experience. Summary: The BSA/AML Product Owner will be responsible for overseeing the development, implementation, and continuous improvement of the bank's BSA/AML systems. This role requires a deep understanding of BSA/AML regulations, financial crimes, and product management principles. The ideal candi
Jun 24, 2025;   from: dice.com

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