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Bsa Investigator Jobs in Riverside, CA (NOW HIRING)

Schoolsfirstfcu

BSA Specialist

Riverside, CA

Review and investigate OFAC alerts for a determination of actual OFAC match or false match, and respond to OFAC related questions from branches and various departments. * Conduct enhanced due ...

Sunwest Bank

FCB Risk Analyst I

Irvine, CA

$70K - $75K/yr

Investigate discrepancies, missing documentation, and unusual activity and collaborate with ... Serve as a point of contact for BSA/OFAC matters, including sanctions alerts and escalation items

Sunwest Bank

FCB Risk Analyst I

Irvine, CA · On-site

$70K - $75K/yr

Investigate discrepancies, missing documentation, and unusual activity and collaborate with ... Serve as a point of contact for BSA/OFAC matters, including sanctions alerts and escalation items

Schoolsfirstfcu

Incident Responder I

Tustin, CA · On-site

... BSA regulations corresponding to their specific job duties. Failure to do so may result in ... Reviews logs and alerts to support basic investigations and documentation.Identifies obvious ...

All JobsBsa Investigator JobsBsa Investigator Jobs in Riverside, CA

Bsa Investigator information

See Riverside, CA salary details

$33.4K

$78.6K

$136.7K

How much do bsa investigator jobs pay per year?

As of Aug 9, 2026, the average yearly pay for bsa investigator in Riverside, CA is $78,584.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,800.00 and $102,800.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a BSA investigator?

To thrive as a BSA Investigator, you need a strong understanding of anti-money laundering (AML) laws, financial crime detection, and regulatory compliance, typically bolstered by relevant experience or certifications such as CAMS (Certified Anti-Money Laundering Specialist). Familiarity with case management systems, transaction monitoring software, and data analysis tools is essential for effectively conducting investigations. Strong analytical thinking, attention to detail, and written communication skills help distinguish top performers in this role. These skills ensure thorough and accurate investigations, regulatory compliance, and protection of financial institutions from risks associated with money laundering and other illicit activities.

What does a BSA investigator do?

As a BSA Investigator, your day typically involves reviewing alerts triggered by transaction monitoring systems, conducting detailed investigations of suspicious activity, and preparing written reports for compliance or regulatory review. You’ll work closely with colleagues in compliance, legal, and sometimes law enforcement to gather and share relevant information. The role also requires you to stay updated with regulatory changes, participate in ongoing training, and manage case files efficiently. While the workload can be fast-paced, especially around regulatory deadlines, it offers variety and the satisfaction of playing a pivotal role in safeguarding your organization. Most teams collaborate regularly to share insights, ensure consistency, and provide mutual support on complex investigations.

What is a BSA investigator?

A BSA Investigator is responsible for detecting and preventing financial crimes, such as money laundering and fraud, by analyzing transactions and identifying suspicious activities. They ensure compliance with the Bank Secrecy Act (BSA) and related regulations by conducting investigations, preparing reports, and collaborating with law enforcement when necessary. This role is essential in safeguarding financial institutions from illicit activities and maintaining regulatory compliance.

What are popular job titles related to Bsa Investigator jobs in Riverside, CA? For Bsa Investigator jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Bsa Investigator jobs in Riverside, CA look for? The top searched job categories for Bsa Investigator jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Bsa Investigator jobs? Cities near Riverside, CA with the most Bsa Investigator job openings:
Bsa Investigator jobs near you
Infographic showing various Bsa Investigator job openings in Riverside, CA as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $78,584 per year, or $37.8 per hour.

BSA Specialist

Schoolsfirstfcu

Riverside, CA

Full-time

Re-posted 14 days ago

Job description

We're always looking for diverse, talented, service-oriented people to join our exceptional team.

BSA Specialist

The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role over time. Typical new hire salary offers fall within the minimum to midpoint of a pay range for many candidates. Any offer extended to a candidate will be based upon their unique set of knowledge, skills, education, and experience as well as internal equity.

Pay Range:

$29.79 - $44.68

Scheduled Weekly Hours:

40
What You'll Be Doing
Responsible for reviewing and researching Member transactions to identify and report suspicious activity to ensure the Credit Union's compliance with the aspects of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC).
  • Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large day to day account activity and determine if transactions are suspicious in nature.
  • Participates in efforts to collect and analyze metrics utilizing existing internal reporting tools to continually improve processes and reports owned by the business unit.
  • Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.
  • Utilize BSA/AML automated system and various reports to identify suspicious activity and perform moderately complex investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing, internal / external fraud schemes, structuring, and illegal money service business activity.
  • Demonstrate proficiency in investigative practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and evidence, maintain accurate notes, develop initial and ongoing reports of investigations, prepare comprehensive, accurate and timely Suspicious Activity Reports).
  • Review and investigate OFAC alerts for a determination of actual OFAC match or false match, and respond to OFAC related questions from branches and various departments.
  • Conduct enhanced due diligence searches on high-risk accounts and entities.
  • Maintain the credit union's centralized list of customers exempt from large currency transaction reporting requirements.
  • Research current laws and regulations through government and other journals, publications and manuals. Read, research, interpret and generally stay abreast of the requirements of the Bank Secrecy Act.
  • Assist in preparing documentation for and coordination of audits and examinations by regulatory agencies.
  • Assist team members with specific BSA and OFAC related questions.

Additional Job Functions

  • Performs other duties as assigned
  • Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related actions

Qualifications
  • High School Diploma or GED required
  • Bachelor's Degree in a related field or equivalent years of experience required
  • 1-3 years of prior relevant experience required
  • CAMS - Certified Anti Money Laundering Specialist preferred
Knowledge, Skills, and Abilities
  • Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices required.
  • Knowledge of concepts, practices and compliance techniques for the financial services industry
  • Ability to understand complex legal and regulatory issues and laws.
  • Understanding of methodologies for researching and analyzing compliance issues
  • Understanding of reporting requirements of various regulatory agencies
  • Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations
  • Familiarity with Symitar system and reports a plus.
  • Familiarity with anti-money laundering applications preferred.

SchoolsFirst FCU is committed to Diverse, Equitable, and Inclusive Hiring

At SchoolsFirst FCU we are dedicated to building and growing a diverse, inclusive, and authentic Dream Team, so if you're excited about a position or wanting to make a career change but your past experience doesn't align perfectly with every qualification in the job description, we encourage you to apply anyway. Many skills are transferrable and you may be just the right candidate for the position, or for other roles we are working on.

SchoolsFirst Federal Credit Union is committed to fostering, cultivating, and preserving a culture of diversity and inclusion. SchoolsFirst FCU is an equal opportunity employer and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.

This organization participates in E-Verify.

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