About this role
Supervisor - BSA Know Your Customer at Golden1. Location: Sacramento, California, United States. Role: overseeing investigations, managing compliance, monitoring transactions Requirements: 8+ years BSA/AML, fraud, or compliance experience (or 5 years internal audit/risk); bachelor\u0002s in criminal justice or related field preferred; supervisory experience; CAMS/PCI/CFI/CFCI/CFE required or obtained within first year; strong MS Office and regulatory knowledge. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Office, Windows, Visa Certifications: cams, pci, cfi, cfci, cfe Commitment: Full Time Workplace: Hybrid Languages: English