Senior FCIC Governance & AML Compliance Strategist

A financial institution in Sacramento is seeking a Sr. Financial Crimes Investigations & Compliance Governance Analyst. The role involves developing a governance framework for compliance with BSA/AML regulations, leading risk assessments, and preparation of compliance reports for senior management. Candidates must have a bachelor's degree and at least 7 years of experience in financial crime compliance, showcasing a solid understanding of relevant regulations. This position offers an opportunity to work in a fast-paced environment with a direct impact on operational success. #J-18808-Ljbffr