BSA & AML Compliance Analyst

Poppy; Santa Rosa, Northern (CA, KY); Hybrid; USD 85,000 - 110,000; Full time

Job summary

Poppy Bank is seeking a BSA Compliance Analyst in Santa Rosa, CA, to monitor and analyze alert data for potential fraud, structuring, money laundering, or terrorist financing. You will escalate to the BSA Officer and assist with investigations and regulatory reporting.

The role requires applying BSA/AML knowledge and working with compliance tools to ensure daily regulatory adherence and accurate documentation.

Qualifications

• 4+ years BSA and Fraud experience in depository institutions.
• Knowledge of BSA, AML, OFAC, and USA Patriot Act.
• Proficiency with fraud identification and AML software.
• Ability to work independently and maintain confidentiality.
• Strong analytical, evaluation and interpersonal skills.

Responsibilities

• Review daily/weekly/monthly alert reports and document actions.
• Analyze transactions to identify suspicious activity.
• Perform FinCEN 314(a) searches and prepare packages.
• Investigate escalated alerts and determine appropriate actions.
• Stay current with BSA/AML regulations and report.

Skills

Analytical reasoning

Communication skills

Interpersonal skills

Multi-tasking

Confidentiality

Tools

AML software

Fraud identification software

Job description

Poppy Bank is seeking a BSA Compliance Analyst in Santa Rosa, CA, to monitor and analyze alert data for potential fraud, structuring, money laundering, or terrorist financing. You will escalate to the BSA Officer and assist with investigations and regulatory reporting.

The role requires applying BSA/AML knowledge and working with compliance tools to ensure daily regulatory adherence and accurate documentation.