Financial Crimes Analyst II
Listing sourced from adzuna on 5/22/2026. CVCraft does not host this job; clicking Apply redirects to the source.
Job Description
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Manager, responsible for the Business and data analysis, requirements gathering, risk and impact assessments, internal control development and monitoring, supporting model changes, developing reports, and tracking metrics. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and curre…
Salary Context for Financial Analyst
The US national median for Financial Analyst is $99,890; in Los Angeles the median is $127,859 (+28% vs national).
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