Dexian
This range is provided by Dexian. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
$86,000.00/yr - $96,000.00/yr Direct message the job poster from Dexian Senior Technical Recruiter | Recruiting, Talent Acquisition | Driving Organizational Success by Seamlessly Securing Top Talent for Permanent and…
Senior BSA Compliance Analyst Location: Santa Rosa, CA Department: Compliance Job Type: Full-Time Join a Mission-Driven Compliance Team Making a Real Impact Are you a detail-oriented compliance expert with a passion for protecting financial institutions from financial crimes? We’re seeking a Senior BSA Compliance Analyst to play a vital role in upholding the integrity of our bank and ensuring strict adherence to the Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML) regulations, and OFAC guidelines. In this highly analytical role, you’ll lead the charge in identifying and investigating suspicious activity, mitigating risk, and strengthening our compliance program. You’ll be a subject matter expert in fraud detection, customer due diligence, and regulatory reporting—helping safeguard our institution and the communities we serve. Key Responsibilities Conduct High-Impact Reviews: Analyze complex transactions and customer activity to identify potential fraud, structuring, money laundering, and terrorist financing. Perform Enhanced Due Diligence (EDD): Investigate high- and moderate-risk accounts, evaluate ownership structures, and validate risk levels to ensure regulatory compliance. Investigate Suspicious Activity: Independently review data and transaction reports, escalating concerns and filing Suspicious Activity Reports (SARs) when appropriate. Quality Assurance & Monitoring: Perform quality control reviews of BSA/AML/Fraud alerts, CTRs, and risk assessments to ensure accuracy, completeness, and regulatory alignment. Optimize AML Software: Fine-tune scoring models, validate data, and enhance alert efficiency through targeted testing and analytics. Watch List & OFAC Screening: Monitor and respond to watchlist alerts, including OFAC, SDN, and other mandated screenings. Support Fraud Program: Participate in fraud detection, elder abuse reporting, and development of internal tools and processes. Stay Ahead of Regulatory Trends: Monitor changes in federal and state laws and assist with policy updates, audits, and regulatory exams. Mentor & Collaborate: Share knowledge, support junior team members, and foster a proactive compliance culture. Engage in Community Impact: Participate in at least 10 CRA volunteer hours per year—on the clock, with mileage reimbursed. What You Bring Minimum 5 years of experience in BSA/AML/Fraud within a financial institution. Strong working knowledge of BSA, USA Patriot Act, OFAC, and other regulatory frameworks. Expertise in AML software, risk analysis, and suspicious activity investigations. Analytical mindset with the ability to detect patterns, solve problems, and recommend solutions. Exceptional written and verbal communication skills—able to translate regulatory complexity into actionable insights. Ability to multitask in a fast-paced, high-stakes environment with precision and sound judgment. Proficiency with financial systems, data validation, and compliance platforms. Collaborative spirit with the initiative to self-direct learning and optimize workflows. Must be eligible to work full-time and maintain regular attendance. Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals. Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more. Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Business Development Industries Banking Referrals increase your chances of interviewing at Dexian by 2x Inferred from the description for this job
Medical insurance Vision insurance 401(k) Get notified about new Compliance Analyst jobs in
Santa Rosa, CA . Santa Rosa, CA $98,000.00-$110,000.00 3 days ago Santa Rosa, CA $104,784.00-$148,006.00 2 weeks ago Santa Rosa, CA $110,000.00-$120,000.00 6 months ago Sonoma, CA $110,000.00-$120,000.00 6 months ago Santa Rosa, CA $85,000.00-$110,000.00 6 days ago Sr. Analyst / Associate 1, QC Critical Reagents
Novato, CA $65,600.00-$90,200.00 1 month ago Sr. Analyst / Associate 1, QC Critical Reagents
Principal Engineer – Public Sector Stormwater Compliance & Planning
Santa Rosa, CA $170,000.00-$210,000.00 3 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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$86,000.00/yr - $96,000.00/yr Direct message the job poster from Dexian Senior Technical Recruiter | Recruiting, Talent Acquisition | Driving Organizational Success by Seamlessly Securing Top Talent for Permanent and…
Senior BSA Compliance Analyst Location: Santa Rosa, CA Department: Compliance Job Type: Full-Time Join a Mission-Driven Compliance Team Making a Real Impact Are you a detail-oriented compliance expert with a passion for protecting financial institutions from financial crimes? We’re seeking a Senior BSA Compliance Analyst to play a vital role in upholding the integrity of our bank and ensuring strict adherence to the Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML) regulations, and OFAC guidelines. In this highly analytical role, you’ll lead the charge in identifying and investigating suspicious activity, mitigating risk, and strengthening our compliance program. You’ll be a subject matter expert in fraud detection, customer due diligence, and regulatory reporting—helping safeguard our institution and the communities we serve. Key Responsibilities Conduct High-Impact Reviews: Analyze complex transactions and customer activity to identify potential fraud, structuring, money laundering, and terrorist financing. Perform Enhanced Due Diligence (EDD): Investigate high- and moderate-risk accounts, evaluate ownership structures, and validate risk levels to ensure regulatory compliance. Investigate Suspicious Activity: Independently review data and transaction reports, escalating concerns and filing Suspicious Activity Reports (SARs) when appropriate. Quality Assurance & Monitoring: Perform quality control reviews of BSA/AML/Fraud alerts, CTRs, and risk assessments to ensure accuracy, completeness, and regulatory alignment. Optimize AML Software: Fine-tune scoring models, validate data, and enhance alert efficiency through targeted testing and analytics. Watch List & OFAC Screening: Monitor and respond to watchlist alerts, including OFAC, SDN, and other mandated screenings. Support Fraud Program: Participate in fraud detection, elder abuse reporting, and development of internal tools and processes. Stay Ahead of Regulatory Trends: Monitor changes in federal and state laws and assist with policy updates, audits, and regulatory exams. Mentor & Collaborate: Share knowledge, support junior team members, and foster a proactive compliance culture. Engage in Community Impact: Participate in at least 10 CRA volunteer hours per year—on the clock, with mileage reimbursed. What You Bring Minimum 5 years of experience in BSA/AML/Fraud within a financial institution. Strong working knowledge of BSA, USA Patriot Act, OFAC, and other regulatory frameworks. Expertise in AML software, risk analysis, and suspicious activity investigations. Analytical mindset with the ability to detect patterns, solve problems, and recommend solutions. Exceptional written and verbal communication skills—able to translate regulatory complexity into actionable insights. Ability to multitask in a fast-paced, high-stakes environment with precision and sound judgment. Proficiency with financial systems, data validation, and compliance platforms. Collaborative spirit with the initiative to self-direct learning and optimize workflows. Must be eligible to work full-time and maintain regular attendance. Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals. Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more. Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Business Development Industries Banking Referrals increase your chances of interviewing at Dexian by 2x Inferred from the description for this job
Medical insurance Vision insurance 401(k) Get notified about new Compliance Analyst jobs in
Santa Rosa, CA . Santa Rosa, CA $98,000.00-$110,000.00 3 days ago Santa Rosa, CA $104,784.00-$148,006.00 2 weeks ago Santa Rosa, CA $110,000.00-$120,000.00 6 months ago Sonoma, CA $110,000.00-$120,000.00 6 months ago Santa Rosa, CA $85,000.00-$110,000.00 6 days ago Sr. Analyst / Associate 1, QC Critical Reagents
Novato, CA $65,600.00-$90,200.00 1 month ago Sr. Analyst / Associate 1, QC Critical Reagents
Principal Engineer – Public Sector Stormwater Compliance & Planning
Santa Rosa, CA $170,000.00-$210,000.00 3 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr