BSA/OFAC Quality Control Specialist - KYC Testing
- Location
- Santa Ana, CA
- Listed
- Today
About the role
The BSA/OFAC QC Specialist performs quality control reviews of the Bank’s Financial Crimes Enforcement Network reporting, including Suspicious Activity Reports, Currency Transaction Reports, and Designation of Exempt Person Reports, as well as work products from AML and OFAC Operations, Know Your Customer reviews, and first-level OFAC dispositions completed by other business units.
This role ensures regulatory reports are accurate, complete, timely, supported by case files and workpapers, and reconciled with Bank data; documents technical errors and provides timely feedback to management; and reviews additional regulatory filings using knowledge of applicable FinCEN filing requirements.
From Banc Of California's careers page, first listed on Rolev.ai on November 13, 2026. Rolev.ai is not the employer.
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Common questions
Where is the BSA/OFAC Quality Control Specialist - KYC Testing job at Banc Of California located?
This BSA/OFAC Quality Control Specialist - KYC Testing position at Banc Of California is located in Santa Ana, CA. Always check Banc Of California's application page for specific state eligibility or relocation policies.
How do I apply for the BSA/OFAC Quality Control Specialist - KYC Testing position at Banc Of California?
This listing links directly to Banc Of California's application page. You can apply directly on Banc Of California's site, or use Rolev.ai to check your resume fit, generate a zero-hallucination tailored resume and cover letter for this posting, and autofill the application form in 1 click with the Rolev.ai Chrome extension. You always review the form and press Submit yourself.