Description:
Job#: 2085239 Job Description: Sr. BSA/Compliance Analyst Onsite (San Marcos, Riverside) JOB SUMMARY: Under the direction of the Vice President BSA/Compliance Officer, the Sr. BSA/Compliance Analyst ensures compliance with the Bank Secrecy Act (BSA), Anti- Money Laundering (AML) regulations, the USA PATRIOT Act, Know Your Customer (KYC) requirements, Office of Foreign Assets Control (OFAC) regulations, Customer Identification Program (CIP), the Compliance Management System (CMS), and the inst
Aug 13, 2025;
from:
dice.com