-
Sr. AML Monitoring Analyst
1 day 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
1 day 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
5 days 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
1 week 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 Due Diligence Analyst
1 day ago
Pacific Premier Bank Irvine, United StatesThe AML Due Diligence Analyst conducts detailed assessments of customer risk for money laundering, financial crimes and terrorist financing, through thorough and moderate to complex analysis of customer transaction patterns, negative news on the entity/customer, and assessments o ...
-
Financial Analyst
4 hours ago
Vista Outdoor Irvine, United StatesJob Description · This position offers a challenging opportunity for a highly motivated and experienced finance contributor to play a key role in managing and securing the financial success of Fox Head North America. Reporting to the Finance Manager, the Financial Analyst is a ke ...
-
Help Desk Analyst Ii
4 days ago
Zones LLC. Irvine, United States**Details**: · Term: 6 month contract-to-hire · Location: 100% onsite in Huntington Beach, CA · Hours: 8-5pm PT Monday-Friday · FLSA: non-exempt $ /hr commensurate with experience + med/dental/vision, 3 weeks PTO, 401K match and much more · Our premier client in the full-service ...
-
RPADeveloper (Uipath)
1 week ago
Q1 Technologies Irvine, United StatesRPA UI Path · Irvine, CA (Onsite) · Full Time Employment · - Automation Design and Development: Collaborate with business stakeholders to identify and document automation requirements. Design, develop, and maintain RPA workflows using UiPath Studio to automate manual and repetiti ...
-
Bank Fraud Investigator Ii
1 week ago
EverBank N.A. Irvine, United States**Bank Fraud Analyst II** · The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this role identifies po ...
-
Aba Assistant Supervisor
4 hours ago
Cortica Irvine, United StatesCortica is looking for an **Applied Behavior Analysis Assistant Supervisor** to join its growing team · You will work under the direction of an ABA Supervisor (BCBA) to oversee clinical programming for patients receiving Applied Behavior Analysis (ABA) Treatment. In this role, yo ...
-
Fraud Detection Analyst Ii
1 week ago
EverBank N.A. Irvine, United States**Bank Fraud Analyst II** · The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this role identifies po ...
-
Business Systems Analyst
4 days ago
Kia America, Inc. Irvine, United StatesAt Kia, we're creating award-winning products and redefining what value means in the automotive industry. It takes a special group of individuals to do what we do, and we do it together. Our culture is fast-paced, collaborative, and innovative. Our people thrive on thinking diffe ...
-
Construction Coordinator
3 days ago
Busch Group Irvine, United States**Hourly 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. Ou ...
-
Jde CNC Administrator
1 week ago
Tri Pointe Homes Holdings, Inc. Irvine, United StatesOverview: · **Tri Pointe Homes is looking for an experienced individual to join our talented group as a JDE CNC Administrator.** · **Remote locations available in CA, WA, NV, AZ, UT, NC, MD, CO, and TX** · **Position Responsibilities**: · - Maintain JD Edwards E1 9.2 release leve ...
-
Sales Compensation Analyst
1 week ago
Panasonic Avionics Corporation Irvine, United StatesOur new global headquarters is conveniently located in Irvine, CA near John Wayne Airport in the Park Place development. For our onsite and hybrid employees you will be able to enjoy amenities such as access to many restaurants and shops, running trails, a fitness deck, outdoor s ...
-
Public Safety Technology Support Specialist
3 days ago
City of Irvine Irvine, United States**Description**: · - The City of Irvine seeks a passionate and motivated individual for the Public Safety Technology Support position. The Technology and Innovation unit is responsible for maintaining and improving current public safety systems, as well as researching and impleme ...
-
Edwards Lifesciences Irvine, United StatesAs part of the Transcatheter Heart Valve team, the Analyst, Sales Operations is a unique opportunity to support our national field sales team, as well as the broader THV organization. Working cross-functionally, you will leverage information relating to contracts, rebates, pricin ...
-
UC Irvine Campus Irvine, United StatesUpdated: Apr 18, 2024 · Location: Irvine-Campus · **Job Type**: · Department: Registrar · **Job Opening ID**:67911 · **Reports To**: Assistant Registrar of Curriculum and Scheduling; Univ. Editor · **Working Title**: HYBRID - SCHEDULING ANALYST AND CONTENT SPECIALIST · **Departme ...
-
Client Support Analyst
6 days ago
Altus Group Irvine, United States**Job Category**: · Technology · **Pay Grade Range**: · $ $40.38 · **Disclaimer**: The base salary range represents the low and high end of Altus Group's "Pay Grade Range" for this position in the primary work location. Actual hiring salaries will vary depending on factors includ ...
-
Test Analyst, Wow
1 week ago
Blizzard Entertainment Irvine, United States**Team Name**: · Quality Assurance · **Job Title**: Test Analyst, WoW · **Requisition ID**: R023193 · **This role is anticipated to be a hybrid work position, with some work on-site and some work-from-home. The potential home studio for this role is Irvine, CA or Austin, TX. · ** ...
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)
