Compliance BSA Analyst (Banking)

Compliance BSA Analyst (Banking)-Location: Ventura, CA-Pay: $24-35/hr DOE-Position Summary:• We are seeking a detail-oriented professional to support BSA/AML compliance and fraud monitoring activities. This role is responsible for reviewing alerts, investigating suspicious activity, and ensuring accurate regulatory reporting.-Key Responsibilities:• Review and investigate BSA/AML and fraud alerts• Analyze transaction activity and escalate suspicious findings as needed• Prepare and file Currency Transaction Reports (CTRs) accurately and on time• Conduct Customer Due Diligence (CDD) reviews and maintain updated risk profiles• Ensure accurate documentation and audit-ready records• Support account closure processes and ensure compliance with regulatory requirements-Qualifications:• 3+ years of experience in financial services• Prior experience in BSA/AML or compliance strongly preferred• Strong analytical skills and attention to detail***Please send resume to Veronica Vasquez-Gomez at AppleOne Ventura. Thank you!Equal Opportunity Employer / Disabled / Protected VeteransThe Know Your Rights poster is available here:https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdfThe pay transparency policy is available here:https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdfFor temporary assignments lasting 13 weeks or longer, AppleOne is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.AppleOne participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify_Participation_Poster_ES.pdf