Compliance Officer Position

2 weeks ago


Garden Grove, California, United States US Metro Bank Full time
About the Job

We are looking for an experienced BSA Compliance Officer to assist in implementing our bank's BSA/AML policies and procedures.

Compensation: The salary range for this position is approximately $80,000 - $100,000 per year.

In this role, you will be responsible for:

  • System Data Validation: Validate system data to ensure accuracy and integrity.
  • Assisting the BSA Team: Assist the BSA Officer, BSA Operations Manager, and BSA Operation Officer in various aspects of BSA/AML policy implementation.


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