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Regulatory Compliance Specialist Financial Compliance Financial Services

BSA Risk Advisor: AML​/KYC Risk & Compliance Leader

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: East West Bank
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Services
Job Description & How to Apply Below
A leading financial institution is seeking a BSA Risk Advisor to manage communications between business units and the BSA office. The role involves interpreting BSA policies, monitoring compliance action items, and supporting client onboarding processes. The ideal candidate has extensive experience in BSA/AML compliance, strong communication skills, and the ability to work in a fast-paced environment. A Bachelor’s degree in a related field is required, along with professional certifications preferred.
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