Top 26 Risk analyst 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
4d
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
Sr Enterprise Risk & Capital Strategy Analyst
Horace Mann —United States
- $105,200 - $147,950 a year
- Remote
- Microsoft Excel
- 5 years
- Finance
Quick Apply
Epic Tapestry UM Analyst
Vytwo —United States
- $50 an hour
- Full-time
- Remote
- 5 years
- HIPAA
- Mid-level
Quick Apply

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Payroll Specialist
BBSI —San Luis Obispo, CA
Paid Time Off*: 40 hours of paid sick leave annually (additional sick/front loading/accrual, if any, based on state or regional requirements); vacation accrues…
$36 - $40 an hour
Quick Apply
Director, Human Resources
Astound —San Luis Obispo, CA
Bachelor’s degree in Human Resources, Business Administration, or related field (Master’s degree preferred). Serve as a trusted advisor to executives, leaders,…
$130,000 - $175,000 a year

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Procurement Analyst
OPERS —Columbus, OH
In lieu of a bachelor's degree, a total of 9 years of experience is required. This position exercises independent judgment in procurement decisions to ensure…
$69,763.20 - $87,172.80 a year
Quick Apply
14d
Claims Analyst - REMOTE
Ryder System —Columbus, OH
On-going interaction with field and operations management, legal counsel, safety managers, customers, insurance carriers, and third party claimants.
$90,000 - $100,000 a year

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risk analyst jobs near san luis obispo, ca

BSA Analyst

SESLOC Credit Union -
San Luis Obispo, CA

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Job Details

Full-time
$27.79 - $32.69 an hour
4 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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risk analyst jobs in san luis obispo, ca

BSA Analyst

Senior Credit Analyst II

Sr Enterprise Risk & Capital Strategy Analyst

Epic Tapestry UM Analyst

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