Senior BSA & Regulatory Compliance Lead; Hybrid
Job in
Santa Ana, Orange County, California, 92725, USA
Listed on 2026-02-06
Listing for:
Orange County's Credit Union
Full Time
position Listed on 2026-02-06
Job specializations:
-
Management
Risk Manager/Analyst, Regulatory Compliance Specialist -
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in California is seeking a Compliance and BSA Supervisor to oversee compliance operations and staff. The role requires over five years of experience in compliance and risk management, as well as supervisory capabilities. Candidates must possess BSA/AML certifications and strong analytical skills. This hybrid position demands California residency, aiming for three days onsite. Competitive salary and generous benefits, including health insurance and 401(k) matching, are offered.
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Position Requirements
10+ Years
work experience
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