-
Sr. AML Monitoring Analyst
4 weeks ago
Pacific Premier Irvine, United StatesThe Senior AML Monitoring Analyst analyzes account transactions for unusual, out of pattern or suspicious activity. The Senior AML Monitoring Analyst will typically be assigned alerts generated from rules that are more complex and/or higher risk for financial crime. Responsibilit ...
-
AML Monitoring Analyst II
3 weeks ago
Pacific Premier Bank Irvine, United States Full timeThe AML Monitoring Analyst II analyzes account transactions for unusual, out of pattern or suspicious activity. The AML Monitoring Analyst II will typically be assigned alerts generated from rules that are more complex and/or higher risk for financial crime. Responsibilities incl ...
-
AML Monitoring Analyst II
4 weeks ago
Pacific Premier Irvine, United StatesThe AML Monitoring Analyst II analyzes account transactions for unusual, out of pattern or suspicious activity. The AML Monitoring Analyst II will typically be assigned alerts generated from rules that are more complex and/or higher risk for financial crime. Responsibilities incl ...
-
Sr. AML Monitoring Analyst
3 weeks ago
Pacific Premier Irvine, United StatesThe Senior AML Monitoring Analyst analyzes account transactions for unusual, out of pattern or suspicious activity. The Senior AML Monitoring Analyst will typically be assigned alerts generated from rules that are more complex and/or higher risk for financial crime. Responsibilit ...
-
Junior Credit Analyst
1 week ago
Advantex Professional Services Irvine, United StatesWe are currently seeking a Junior Credit Analyst for our client located in Irvine. This is a direct hire position and will be a hybrid schedule. · Great opportunity for a recent college graduate with an BA/BS in Accounting or Finance. Must have solid Excel skills, including Vloo ...
-
Senior Project Analyst
1 week ago
eTeam Irvine, United StatesJob Title: Senior Project Analyst · Duration: Months + High possibility of extension · Location: Irvine, CA 92618 · Description: · Position Summary: · The Sr. Project Analyst – Value Management is responsible for supporting the implementation of initiatives that are focused on de ...
-
Sr Project Management Analyst
3 weeks ago
Ledgent Technology Irvine, United StatesRoth Staffing is looking for a Sr. Project Management Analyst (Construction & warehouse storage & management) within the medical technologies firm. · Job Description: · Summary: · The main function of a project management analyst is to provide project management support to the ...
-
Investment and Asset Management Analyst
4 weeks ago
Haseko North America Irvine, United StatesAbout Haseko North America: · At Haseko North America, we pride ourselves on being at the forefront of innovative construction and real estate development. Our Irvine, California, office is expanding, and we are in search of a meticulous and strategic Investment and Asset Manage ...
-
Project Manager Supply Chain Management
3 weeks ago
Compunnel Inc. Irvine, United StatesJob Description: The main function of a project management analyst is to provide project management support to the Commercial Operations Department. Owner of the New Products Launch Process tools and templates. · Key Responsibilities: · • Determines and discerns detailed requirem ...
-
Tax Analyst
1 week ago
Infinite Electronics, Inc. Irvine, United States Full time SalariedPosition Description: · the Tax Analyst will assist in various areas of the company's taxation functions. This person will be responsible for aiding in keeping all its business entities compliant with various state and local tax jurisdictions, in the U.S. and Internationally. · ...
-
Project Management Analyst
2 weeks ago
Compunnel Irvine, United States Contract· Description Summary: The main function of a project management analyst is to provide project management support to the Commercial Operations Department. Owner of the New Products Launch Process tools and templates. Key Responsibilities: Determines and discerns detailed require ...
-
Licensed Life And Health Agent
1 week ago
Sagient - A Subsidiary Mass Mutual Irvine, United StatesOur firm is rapidly expanding and we are looking for an experienced financial advisor to advise our clients and help them make smart, profitable decisions to meet their financial goals. We are looking for someone with a proven success record advising long-term clients, with super ...
-
MS Dynamics 365 CRM Business Analyst
1 day ago
loanDepot Irvine, United StatesDescription · Position at loanDepot Position Summary :At loanDepot we build mobile experiences and line of business applications that handle thousands of transactions per year.We are looking for a MS Dynamics 365 CRM Business Analyst with excellent understanding of D365 CRM app ...
-
Licensed Life And Health Agent
1 week ago
Sagient - A Subsidiary Mass Mutual Irvine, United StatesOur firm is rapidly expanding and we are looking for an experienced financial advisor to advise clients and help them make smart, profitable decisions to meet their financial goals. We are looking for someone with a proven success record advising long-term clients, with superb ma ...
-
report programmer and technical database analyst
2 weeks ago
University of California Irvine, United States Full timeRequired Qualifications · Job Opening ID: 69525 Reports To: Director, Decision Support Services Working Title: REPORT PROGRAMMER AND TECHNICAL DATABASE ANALYST Department: SOM-Decision Support Services Bargaining Unit: 99 FLSA: Exempt Payroll Job Code: Job Location: UCI Campus- ...
-
Principal Financial Analyst
4 weeks ago
Skyworks Irvine, United StatesIf you are looking for a challenging and exciting career in the world of technology, then look no further. Skyworks is an innovator of high-performance analog semiconductors whose solutions are powering the wireless networking revolution. Through our broad technology expertise an ...
-
Analyst - Port Operations TEMP
1 week ago
Glovis America Irvine, United States TemporarySummary · The Analyst - Port Operations TEMP role involves managing various financial and operational aspects related to port activities. This includes monitoring fuel and electricity costs, overseeing accounts payable aging, updating rate sheets and conducting audits for accura ...
-
Construction Coordinator
6 days ago
Corporate Office Irvine, United StatesHourly Range: $26-27/hr · Pacific Hospitality Group provides a unique value proposition to investors and team members through our owner/operator approach. We are a family focused company committed to long-term holds that enable us to grow our business and our team members. Our vi ...
-
Director, Product Growth
3 weeks ago
FILD Search, LLC Irvine, United StatesAre you a Director, Product Growth with a strong Direct-to-Consumer or Marketplace solutions background seeking a new opportunity with a premier TeleHealth Startup? Are you a Director, Product Growth who has a proven background in driving consumer acquisition and retention, along ...
-
Sr. Media Relations
2 days ago
BSH Home Appliances Group Irvine, United States Full timeBSH Home Appliances Corporation – Top Employer US 2024 · Tomorrow is our home. · At BSH, People Matter. Bring your unique skills, capabilities, and experiences to our dynamic teams where your contributions will drive our innovation culture. We strive to be a workplace that val ...
AML Monitoring Analyst II - Irvine, United States - Pacific Premier
Description
The AML Monitoring Analyst II analyzes account transactions for unusual, out of pattern or suspicious activity.The AML Monitoring Analyst II will typically be assigned alerts generated from rules that are more complex and/or higher risk for financial crime.
Responsibilities include understanding of all transaction monitoring rules underlying AML typologies and then reviewing and analyzing transaction alerts to assess whether the alerted activity is consistent with customer expectations and/or nature of the business and then appropriately disposition as non-suspicious or escalate the alert to case for further investigation.
The AML Monitoring Analyst II will may also review and disposition Watchlist Monitoring alerts for escalation and reporting, including OFAC, 314(a) and PEP alerts.
May also be required to complete and file Currency Transaction Reports, as well other required monitoring and recordkeeping and reporting including but not limited to, monetary instrument reporting and AML System validation.
Recommends course of action to management based on an analysis of the findings and documents the analysis in the Bank's case management system.
Supports the company's compliance efforts with the Banking Security Act (BSA).RESPONSIBILITIESReview and analyze assigned automated transaction alerts produced from the bank's AML monitoring system.
Conducts sufficient analysis of the customer patterns and activities in order to Provide clear written statement supporting disposition decision and documentation within the AML software.
Meet productivity and quality expectations.Reviews assigned watchlist filtering alerts and assesses the probability of actual customer matches using various investigative tools and research.
Review bi-weekly FinCEN 314(a) alerts, as well as any special 314(a) postings by FinCEN.
Review and research all applicable Watch List Alerts, document findings, notify management of any positive matches, and report to FinCEN as required.
Performs OFAC research to determine if alert is a true match or false positive.Ensures any true matches to any of the Bank's screening lists are appropriately escalated to the BSA Officer for further action (e.g., blocking, freezing, reporting to OFAC, etc.) As assigned, may act as liaison with OFAC as needed for guidance or instructions for handling potential OFAC matches.
Reviews PEP watchlist alerts and performs research to document findings and notify management of true positive matches to ensure compliance with the Bank's PEP Policy and procedure.
Following established procedures and using system reports, reviews cash transaction for potential Currency Transaction Reporting (CTR).Responsible for preparing and filing CTRs, ensuring transactions are appropriately aggregated and reported to FinCEN.Identify customers that may qualify for CTR exemption.
Performs data validation checks from established reports to ensure data from the core system is properly ingested into the AML software.
Notifies management should any unanticipated discrepancies in the data be noted on reports.Manually enters data that is not captured electronically, may include making necessary corrections to data in the AML software, when necessary.
Reviews Monetary Instrument Log (MIL) information entered by the branches via Horizon and communicates with branches to accurately complete the log, as needed.
Review and document other monitoring reports as needed.Maintains a deep and thorough understanding of money laundering and financial crime typologies/red flags and terrorist financing typologies and red flags as well as a thorough understanding of various predicate offenses to money laundering and is able to apply those concepts to the analysis of customer transaction activity and behavior to identify activity consistent with the typologies.
Maintains a thorough understanding of the BSA/AML suspicious activity detection requirements, USA PATRIOT Information Sharing 314(a)(b), and OFAC Sanctions compliance requirements.
Has appropriate understanding to know when to escalate cases to the AML Monitoring and Operations Manager, Director of BSA Operations or Chief BSA Officer as appropriate.
Keeps management apprised of issues or emerging risks.Participates in ongoing training to maintain current knowledge of BSA/AML and OFAC new and emerging money laundering and financial crime typologies and risks as well as regulatory requirements.
Keeps abreast of Bank policy, procedure, systems, products and services. Monitors industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity.Other related duties as assigned.
QUALIFICATIONS3 years banking experience required.2 years BSA experience required.
Certified Anti-Money Laundering Specialist (CAMS) or equivalent current professional certification(s) preferred.
A reasonable, good faith estimate of the minimum and maximum base salary or pay for this position is $24.53 to $36.79.
Actual compensation will vary based on various factors including but not limited to location, experience, and performance.A discretionary bonus and/or business line incentive may be provided, in addition to a medical and other benefits, dependent on the position.
For more information regarding our benefits, please visit Opportunity Employer/Protected Veterans/Individuals with DisabilitiesThe contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information.
41 CFR c)