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Remote FCIC Governance Analyst - BSA/AML Risk & Compliance
Remote / Online - Candidates ideally in
Manlove, Sacramento County, California, USA
Listed on 2026-01-27
Manlove, Sacramento County, California, USA
Listing for:
Golden 1 Credit Union
Remote/Work from Home
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading credit union is seeking a Sr. Financial Crimes Investigations & Compliance Analyst in California. This remote position requires a strategic expert to implement BSA/AML governance frameworks. Candidates must have over 7 years of experience in financial crime compliance, strong knowledge of regulations, and excellent communication skills. Responsibilities include leading policy development and compliance training, monitoring regulatory trends, and mentoring junior staff.
This role offers a competitive salary and fosters a dynamic environment focused on operational success.
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