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Regulatory Compliance Specialist Banking & Finance Financial Compliance Risk Manager/Analyst

Senior BSA​/AML Analyst – Investigations & Compliance

Job in Sunnyvale, Santa Clara County, California, 94087, USA
Listing for: Star One Credit Union
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 72100 - 99100 USD Yearly USD 72100.00 99100.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Sunnyvale seeks a Bank Secrecy Act (BSA) Analyst. The role includes overseeing BSA/AML processes, analyzing reports, and ensuring compliance with legal requirements. Candidates should have a Bachelor's degree and extensive experience in financial services. Strong analytical, communication, and team collaboration skills are essential.

This role offers a competitive salary ranging from $72,100 to $99,100, alongside full benefits including a 401(k) plan, medical coverage, and paid time off.
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Position Requirements
10+ Years work experience
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