# BSA/AML Compliance Analyst - To 75K - Los Angeles, CA - Job 3755

> The Symicor Group · Los Angeles, United States · Full-time · Posted 2026-03-19

**Salary:** Up to USD 75,000

**Workplace:** on_site

## Description

### BSA/AML Compliance Analyst – To $75K – Los Angeles, CA – Job # 3755

### Who We Are

### The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

### We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

### The Position

### Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Los Angeles, CA  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.

### This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)

### BSA/AML Compliance Analyst responsibilities include:

-   Assist in and perform investigations for cases elevated from monthly exceptions or targeted monitoring.
-   Assist in investigations for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings accordingly.
-   Prepare and file Suspicious Activity Reports (SARs) within regulatory timeframes and in accordance with BSA/AML Compliance policies and procedures.
-   Administer essential workflow functions such as monthly exception distribution, documenting complex cases as well as ensuring that SAR narratives include all pertinent data elements.
-   Assist in and perform the research, analysis, and investigation of account behavior for potential unusual activities in accordance with the BSA/AML/OFAC monitoring policy.
-   Ensure all records are maintained in an organized manner and according to legally prescribed retention schedules.
-   Maintain tracking of monthly pending items and statistics in the BSA/AML Dept.
-   Participate in alert tuning exercises to enhance the effectiveness of the monitoring system.
-   Provide effective and accurate compliance support to the Bank’s business and operating units in connection with BSA/AML/OFAC matters.
-   Assist in and perform investigations into cases referred by Bank personnel for unusual activity and document findings accordingly.
-   Assist in the monitoring of new and revised BSA/AML/OFAC laws and regulations, including regulatory changes and new/emerging issues, assessing impact on the Bank, and implementing the changes.
-   Assist in updating and maintaining BSA/AML/OFAC policies and procedures to maintain compliance.
-   Assist in providing training and support as needed.
-   Perform other duties as assigned.

### Who Are You?

### You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

### You also bring the following skills and experience:

-   ### CAMS or CRCM certification is preferred.
    
-   ### 5+ years of related experience with emphasis on BSA transaction monitoring;
    
-   ### Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
    
-   ### Strong analytical skills are required to organize and analyze multiple complete data sets, as well as strong interpersonal and organizational skills.
    
-   ### Excellent attention to detail and “follow-through” skills;
    
-   ### Strong technical and research skills and Excel skills;
    
-   ### Excellent writing, analytical, and communication skills;
    
-   ### Ability to understand and draw conclusions from research conducted;
    
-   ### Must have an ongoing sense of urgency and a high level of flexibility;
    
-   ### Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
    
-   ### PC proficiency with Microsoft Office products, including Word and Excel, and knowledge of Database and Internet software.
    

### The next step is yours. Email us your current resume along with the position you are considering to:

### resumes@symicorgroup.com

###

## Apply

[Apply at The Symicor Group](https://apply.workable.com/the-symicor-group-1/j/80B3C49EC9/apply)

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