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Financial Crime Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst

Head of Financial Crimes & AML Risk

Job in Bakersfield, Kern County, California, 93399, USA
Listing for: Valley Strong Credit Union
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 150000 - 200000 USD Yearly USD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial services organization in California seeks a Director of Financial Crimes to lead their BSA/AML Compliance Program and Financial Crimes framework. The ideal candidate will have 8–10 years of relevant leadership experience and demonstrate proficiency in regulatory compliance and fraud management. Responsibilities include overseeing fraud prevention, leading a team, and ensuring adherence to financial regulations. This position plays a crucial role in protecting the organization from financial loss and ensuring regulatory compliance.
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