About this role
BSA Specialist at Montecito Bank & Trust. Location: Goleta, California, United States. Role: monitoring reports, reviewing ctrs, reconciling wires Requirements: College degree or comparable bank experience required; 1–3 years banking experience required, 1 year BSA experience preferred; strong analytical, proactive, and solution-oriented skills; familiarity with BSA/AML regulations. Category: Finance and Accounting Seniority: Entry Level Tools: Verafin Commitment: Temporary, Full Time Workplace: Hybrid Languages: English