Top 9 Aml Jobs in San Luis Obispo, Ca

BSA Analyst
SESLOC Credit Union —San Luis Obispo, CA
- $27.79 - $32.69 an hour
- Full-time
- Research
- Mid-level
- Office
- AD&D insurance
- Disability insurance
10d
Senior Credit Analyst II
American Riviera Bank —San Luis Obispo, CA
- $97,650 - $146,475 a year
- Full-time
- 5 years
- Bachelor of Science
- Writing skills
Quick Apply
Sales Executive - Financial Crimes Solutions
Jack Henry & Associates —United States
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree

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AML / Financial Crime Investigation Expert
Klarna Bank AB —Columbus, OH
We consider qualified applicants with criminal history for employment in accordance with state and local laws and “fair chance” ordinances.
$105,394 - $132,206 a year
2d
AML/ KYC Specialist
Klarna Bank AB —Columbus, OH
In summary, as an AML Agent dealing with high-risk and significant high-risk partners, you will need to possess strong risk assessment skills, compliance…
$62,938 - $86,844 a year
2d

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aml jobs near san luis obispo, ca

BSA Analyst

SESLOC Credit Union -
San Luis Obispo, CA

Apply Now

Job Details

Full-time
$27.79 - $32.69 an hour
10 days ago

Benefits

AD&D insurance
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Employee assistance program
Vision insurance
401(k) matching
Life insurance

Qualifications

Research

Full Job Description

At SESLOC, it is the people that make the place. Rooted in academics, and locally headquartered for over 80 years, we are the credit union with the funny name. But to us, financial dreams and goals are serious business.

Job Summary:

The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using core systems, AML software, reports, and third-party databases to identify unusual or suspicious activity. Performs investigations, research, and risk-based member reviews, including high-risk profiles such as Enhanced Due Diligence (EDD), behavioral monitoring, and High-Risk Customer (HRC) reviews. Responsible for accurate and timely processing and filing of Currency Transaction Reports (CTRs) in accordance with regulatory requirements, ensuring completeness and data integrity.

Performs quality control reviews and ongoing monitoring to support compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML) regulations, Office of Foreign Assets Control (OFAC), and Customer Identification Program (CIP)/Customer Due Diligence (CDD) requirements. Ensures compliance activities are completed accurately, timely, and in alignment with regulatory expectations and internal standards.

For a detailed description of job responsibilities, please view the attached job description.

Education/Experience:

High School Diploma and three to five years' experience in a BSA role or equivalent combination of education and experience including time spent in preparatory positions in a financial institution.

SESLOC has a collegial, team focused work environment. We offer competitive compensation and excellent benefits including fully paid employee medical, dental, and vision; vacation, sick, holiday time off; and a 401k with generous employer match.

Be sure to attach a cover letter explaining how you are the perfect fit for this role and a current resume.

EOE

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aml jobs in san luis obispo, ca

BSA Analyst

Senior Credit Analyst II

Sales Executive - Financial Crimes Solutions

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