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Regulatory Compliance Specialist Financial Crime Banking & Finance

Senior Financial Crimes Analyst — BSA​/AML Model Risk

Job in Los Angeles, Los Angeles County, California, 90079, USA
Listing for: City National Bank
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
A major financial institution in Los Angeles is seeking a Senior Financial Crimes Analyst to manage model risk and support compliance with BSA, AML, and OFAC regulations. Responsibilities include analyzing operational issues, developing training, and maintaining knowledge of compliance standards. The ideal candidate has a Bachelor's Degree, relevant certifications, and substantial experience in banking and fraud prevention.

This role offers a competitive salary and a range of employee benefits including healthcare and 401(k) matching.
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Position Requirements
10+ Years work experience
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