About this role
Senior BSA Analyst at California Bank of Commerce, N.A.. Location: Los Angeles, California, United States. Role: investigating transactions, monitoring activity, documenting findings Requirements: 3+ years banking BSA/AML experience, Bachelor's in Business Administration, knowledge of BSA/AML/OFAC, experience with monitoring and case management platforms, strong analytical and written communication skills; CAMS or CFE preferred. Category: Legal and Compliance Seniority: Mid Level Tools: Verafin, Microsoft Office Certifications: cams, cfe Commitment: Full Time Workplace: Onsite Languages: English