Senior BSA/AML Officer & Board Liaison

CBB Bank - Commonwealth Business Bank; Los Angeles (CA); On-site; USD 150,000 - 160,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life Insurance

401k plan

Paid federal holidays

Job summary

Commonwealth Bank of Los Angeles seeks a senior Compliance/BSA leader responsible for directing the bank’s BSA/AML programs, including SAR/CTR filing and regulatory reporting. You will review laws, analyze transactions, and guide investigators across the organization to mitigate risk and ensure rapid regulatory compliance.

The role requires a minimum of seven years in a financial institution with strong communication skills and a track record in BSA/AML, with leadership responsibilities for

Qualifications

• Bachelor’s degree from accredited 4-year university required; Master’s degree desired.
• Minimum of 7 years’ experience in a financial institution dealing with Compliance/BSA and/or audit.
• BSA/AML or branch operations experience highly preferred.
• Must have strong written and oral communication skills.
• Maintain high standards of confidentiality and security.

Responsibilities

• Oversee all aspects of the bank’s BSA/AML programs.
• Review applicable laws and regulations for compliance.
• Analyze account transactions using BSA tracking software.
• Prepare BSA packages for Management Committee.
• Provide branch and customer support on Ops Admin and BSA inquiries.
• Analyze complex transactions to identify suspicious activity.
• Train investigators on regulatory requirements and changes in law.
• Ensure BSA training for employees and Board of Directors.

Skills

Confidentiality

Written & oral comms

Analytical

Multitasking

BSA/AML compliance

Time management

Education

Bachelor’s degree

Master’s degree desired

Tools

BSA tracking software

Job description

Commonwealth Bank of Los Angeles seeks a senior Compliance/BSA leader responsible for directing the bank’s BSA/AML programs, including SAR/CTR filing and regulatory reporting. You will review laws, analyze transactions, and guide investigators across the organization to mitigate risk and ensure rapid regulatory compliance.

The role requires a minimum of seven years in a financial institution with strong communication skills and a track record in BSA/AML, with leadership responsibilities for