Bank Secrecy Act Analyst
Job in
Sunnyvale, Santa Clara County, California, 94087, USA
Listed on 2026-01-28
Listing for:
Staffing
Full Time
position Listed on 2026-01-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Services
Job Description & How to Apply Below
Job Title
Requires strong knowledge of BSA/AML requirements, check regulations and strong research/problem solving skills. Understanding of complex financial institution practices, policies, procedures and regulations. Strong written and verbal communication skills required. Must be analytical, detail oriented and organized. Ability to effectively address multiple tasks/priorities and manage competing priorities.
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