Compliance Officer

Strategic Employment

Compliance Officer

Los Angeles, CA
Full Time
Paid
  • Responsibilities

    Compliance Officer – Financial Institution – Los Angeles, CA (On-site)
    Hands-on compliance role | Strong regulatory focus | Stable and respected organization

    Title: Compliance Officer

    Location: On-Site in Los Angeles, CA

    Compensation: Up to $85k in base + benefits

    Our client, a long-standing and well-capitalized financial institution, is seeking a Compliance Officer to support day-to-day compliance monitoring and assist in maintaining regulatory adherence across key operational areas. This is a hands-on, on-site role with visibility across departments—ideal for someone detail-oriented and proactive, looking to deepen their impact in a collaborative environment.

    Key qualifications:

    • Working knowledge of key banking regulations (BSA/AML, OFAC, consumer protection, etc.)

    • Experience supporting compliance testing, audits, and internal reporting

    • Strong communication skills and ability to interface with internal teams and external regulators

    • Prior experience in banking or a regulated financial services environment preferred

    Great opportunity for a compliance professional ready to step into a dynamic, purpose-driven team with room to grow.

     

    *US Citizens and Permanent Residents are welcome to apply. Unable to provide sponsorship at this time.*

  • Compensation
    $75,000-$85,000 per year