Compliance Officer

  • Strategic Employment Partners
  • Los Angeles, CA 90036
  • 4 days ago

This job ad was removed 2 days ago.

Job Description
Job ID: 473384804

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.*

Strategic Employment Partners

Originally Posted on: 4/14/2025