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BSA Analyst
1 week ago
Workway Los Angeles, United StatesWorkway BancForce is a premier national staffing firm that places qualified job-seeking candidates across the nation in direct hire, temp-to-hire, and temporary positions across a variety of specialized fields. We pride ourselves in offering a candidate-centric model to assist jo ...
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BSA/AML Analyst
4 weeks ago
Bank of the Sierra Los Angeles, United StatesJob Category · : · Compliance · Requisition Number · : · BSAAM002133Posting Details · Posted: August 4, 2023 · Full-TimeSalary Range: $64,480 USD to $84,000 USDLocations · All MarketsCalifornia, USA · Job Details · DescriptionJOB SUMMARY:The BSA/AML Analyst role is cruc ...
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BSA Analyst
4 weeks ago
Wayoh Los Angeles, United StatesRole: · To be considered for an interview, please make sure your application is full in line with the job specs as found below. · The BSA Analyst assists in the execution of the Bank's BSA and AML Program. This person will support the AML processes, including the verification o ...
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Senior BSA Analyst
1 week ago
East West Bank Los Angeles, United StatesSeeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group. This person will report up to our FVP/ Customer Risk Management Manager in our Pasadena location. The Senior BSA Analyst will review new and existing customer acc Analyst, Relationship Manager ...
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BSA Analyst II
1 week ago
East West Bank Los Angeles, United StatesEast West Bank is seeking a BSA Analyst II. The BSA Analyst II's primary function is to complete SAR reviews of the bank's high risk customers. We offer flexible Hybrid schedule. Responsibilities Perform research, analysis and investigation of a SAR Analyst, Technology, Banking · ...
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Senior BSA Analyst
6 days ago
Bank of Southern California Los Angeles, United StatesJob Description · Job DescriptionDescription:JOB SUMMARY: · The Senior BSA Analyst supports the Bank's enterprise-wide BSA Program to ensue all BSA regulatory requirements are met to protect the Bank from losses. Responsible for investigating and monitoring customer transactions ...
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Senior BSA Analyst
1 day ago
American Business Bank Los Angeles, United StatesThe Bank Secrecy Act Senior Analyst assists in implementing and administering all aspects of the Bank Secrecy Act Compliance Program. This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFA ...
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Bsa Analyst Ii
2 weeks ago
Commonwealth Business Bank Los Angeles, United StatesAdheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in sa ...
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BSA Analyst II
1 week ago
East West Bank Pasadena, United States Full timeOverview · East West Bank is seeking a BSA Analyst II. The BSA Analyst II's primary function is to complete SAR reviews of the bank's high risk customers. We offer flexible Hybrid schedule. · Responsibilities · Perform research, analysis and investigation of a SAR Filing · Doc ...
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BSA Analyst II
1 week ago
East West Bank Pasadena, United StatesIntroduction: · Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and commun ...
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Senior BSA Analyst
1 week ago
East West Bank Pasadena, United StatesIntroduction: · Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and commun ...
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BSA Compliance Analyst
1 week ago
SkyOne Federal Credit Union Hawthorne, United StatesJob Description · Job DescriptionJoin our team at SkyOne Federal Credit Union as a BSA Compliance Analyst and play a crucial role in ensuring regulatory adherence while maintaining our commitment to integrity and accountability. Dive into a challenging yet rewarding environment w ...
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BSA Analyst II
2 weeks ago
East West Bank Pasadena, United StatesIntroduction: · Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and communi ...
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Bsa Compliance Analyst
1 week ago
SkyOne Federal Credit Union Hawthorne, United StatesJoin our team at SkyOne Federal Credit Union as a **BSA Compliance Analyst** and play a crucial role in ensuring regulatory adherence while maintaining our commitment to integrity and accountability. Dive into a challenging yet rewarding environment where your expertise will dire ...
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Data Engineer
2 weeks ago
Experis Los Angeles, United States ContractOur client is seeking a Data Engineer to join their team. · Job Title: Data Engineer · Location: Scottsdale, AZ OR Los Angeles, CA · What's the Job? · Collaborate with cross-functional teams to identify compliance-related data requirements. · Analyze complex data sets to identif ...
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Financial Crimes Compliance Lead
1 week ago
City National Bank Los Angeles, United StatesOverview: · FINANCIAL CRIMES COMPLIANCE LEAD WHAT IS THE OPPORTUNITY? The Financial Intelligence Lead is responsible for assisting the Financial Intelligence Supervisor or Manager, providing support to a team of Specialists or Analysts who are charged with the responsibility of ...
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Financial Crimes Compliance Lead
4 days ago
City National Bank Los Angeles, United StatesFINANCIAL CRIMES COMPLIANCE LEAD · WHAT IS THE OPPORTUNITY? · The Financial Intelligence Lead is responsible for assisting the Financial Intelligence Supervisor or Manager, providing support to a team of Specialists or Analysts who are charged with the responsibility of perform ...
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Sanctions Analyst
4 weeks ago
Sumitomo Mitsui Banking Corp Los Angeles, United StatesABOUT THE ORGANIZATION · SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, includin ...
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Senior Business Systems Analyst
4 days ago
Safebox LLC Los Angeles, United StatesAbout the job Senior Business Systems Analyst (Finance BSA) · Safebox is a boutique IT-focused management consulting company committed to delivering cutting-edge technology solutions and strategic insights to help our clients thrive in an ever-evolving digital landscape. Our tea ...
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Senior Business Systems Analyst
1 week ago
AssetMark Los Angeles, United StatesJob Description: · Job Description · AssetMark · is a leading strategic provider of innovative investment and consulting solutions serving independent financial advisors. We provide investment, relationship and practice management solutions that advisors use in helping clients ...
BSA Analyst II - Los Angeles, United States - Commonwealth Business Bank
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Description
Job DescriptionJob Description
Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savings, USA Patriot Act, CIP, Elder Care, Sexual Harassment, Information Security and Privacy requirements as they pertain to this position.
This position is responsible for escalating suspicious activity to the BSA.POSITION OVERVIEWThis position is responsible for conducting due diligence research for those that would be considered higher risk customers.
The position also requires documentation review for new customer accounts, evaluates high-risk accounts for risk rating, and analyzes trends, patterns, and then performs a written analysis of the overall relationship.
Additional responsibilities include review and disposition of OFAC alerts, inquiries, and potential OFAC suspects. This person works under the supervision of the BSA Officer and KYC/EDD Team Lead.POSITION RESPONSIBILITIES:
Assist the KYC/EDD Team Lead in all related matters for KYC and EDD reviews, including Large and Complex customers.
Review CDD documentation for consistency.
Assist in the onboarding of new hires by guiding their transition through knowledge transfer, closely tracking their progress, and serving as a first line in answering questions.
Serve as a mentor to analysts through sharing knowledge, expertise, and problem-solving discussions.Performing enhanced due diligence (EDD) reviews of all assigned high risk customers, including Negative News Searches.
Providing branch and customer support on inquiries on day-to-day issues related to Ops Admin and BSA.Analyzes complex transactions in identification of suspicious account activity.
Ensures that all deadlines are met.Conducting data analysis/research to identify high risk customers.
Documenting EDD review findings in the appropriate databases to include all pertinent facts and information.
Completing EDD reviews in a timely and efficient manner.
Reviewing account related legal documents as necessary.
Analyzing account data to determine the level of risk associated with each account and recommending a risk rating.
Recommending clear and concise referrals to the SAR Team for further investigations and potential SAR filing.
Participate in intra-day and/or after hours testing in support of system and process improvements.
Review and adjudicate transactions that contain potential OFAC sanctions.
Review and adjudicate potential names matches to OFAC and PEP lists.
Assist bank personnel with reviewing potential OFAC suspects from OFAC alerts and inquiries.
Responsible adhering to all BSA Policy and Procedures and completing training timely.
Keep up to date with the latest trends and investigative techniques related to BSA and OFAC.SKILLS/QUALIFICATIONSMinimum of 5 years' experience in BSA compliance or closely related functionsStrong KYC experience and a can-do attitudeMust possess proficient computer, written and oral communication skills.
Well-organized and capable of performing multiple tasks.Have an analytical skillset.
Proficient and comfortable with large data sets.
Must have the ability to lead a team; be decisive, goal-oriented, and proactive.
Excellent in verbal and written communication skillsBachelor's Degree in related fields of business or financing or equivalent experience is preferred.
CAMS certification or equivalent is preferred.#J-18808-Ljbffr