Senior Financial Crimes Analyst — BSA/AML Model Risk

A major financial institution in Los Angeles is seeking a Senior Financial Crimes Analyst to manage model risk and support compliance with BSA, AML, and OFAC regulations. Responsibilities include analyzing operational issues, developing training, and maintaining knowledge of compliance standards. The ideal candidate has a Bachelor's Degree, relevant certifications, and substantial experience in banking and fraud prevention. This role offers a competitive salary and a range of employee benefits including healthcare and 401(k) matching. #J-18808-Ljbffr