Dexian · 2 days ago
Senior BSA Compliance Analyst Santa Rosa
Santa Rosa, CA
Full-time
Onsite
Senior Level
$93K/yr - $95K/yr
5+ years expDexian is the Fastest Growing Business Bank in California, expanding rapidly and seeking a Senior BSA Compliance Analyst who excels in a fast-paced, entrepreneurial environment. This role involves ensuring compliance with AML/BSA regulations, conducting risk assessments, and leading investigations into potential fraud and money laundering.
ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Responsibilities
Conduct deep-dive due diligence and risk assessments for high-complexity ownership structures and moderate-to-high risk customers
Independently analyze complex transaction data to identify and escalate potential fraud, money laundering, or terrorist financing
Evaluate and tune AML software scoring to align with the bank's risk tolerance and improve data quality through root-cause analysis
Serve as the go-to expert for BSA/AML/OFAC and Fraud inquiries, mentoring junior staff and keeping the bank's policies ahead of the regulatory curve
Lead the charge in gathering documentation and coordinating responses for regulatory examinations and audits
Validate customer risk designations and establish periodic Enhanced Due Diligence (EDD) schedules
Perform high-level reviews of SARs, CTRs, and case investigations to ensure 100% compliance with quality standards
Support Financial Elder Abuse reporting and contribute to the development of advanced fraud risk tools
Participate in our mission-driven culture with a minimum of 10 hours of compensable CRA volunteer time annually
Qualification
Required
Minimum of 5 years in BSA and Fraud (preferably within a depository financial institution)
Advanced knowledge of State and Federal laws, including the Bank Secrecy Act, USA Patriot Act, and OFAC
A strategic and entrepreneurial approach to identifying emerging compliance trends
Proficiency in AML and fraud identification software, with an ability to validate data and optimize systems
Exceptional ability to break down complex regulatory requirements into practical, easy-to-understand systems for the broader team
Benefits
10 hours of compensable CRA volunteer time annually.
Company
Dexian
Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mahfuz Ahmed
Chairman of the Board
Vikram Motiani
Managing Director, APAC
Recent News
2025-11-19
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