BSA Analyst - Los Angeles, United States - State Bank of India (California)

State Bank of India (California) Los Angeles, United States

1 week ago

Description

Job Description

Job Description

Our BSA Department in our Downtown Los Angeles Office is seeking a BSA Analyst to work closely with the BSA Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC)regulations.

This well-organized self-starter will provide assistance in maintaining the BSA monitoring program, including but not limited to; preparation and submission of Currency Transaction Reports (CTRs), including exemptions from CTR filing, account activity monitoring, investigation and analyses for completion of Suspicious Activity Reports (SARs), monitoring and testing of branch and department compliance with OFAC laws.

Responsibilities include:
Auditing daily cash reports and reviewing completed CTR forms for accuracy.

Ensuring forms are filed in accordance with regulatory timeframes.

Reviewing 314(a) information requests for potential matches.

Reporting matches within regulatory timeframes to management and FinCen.

Conducting reviews of customers on the 314(a) match list; 314(b) Information Requests and legal processes received as assigned.

Performing CDD and EDD reviews of customer's transaction activity and making recommendations on current and future risks ratings to ensure compliance integrity.

Completing comprehensive investigations of customer and transaction activities concluding with SAR filing recommendations.

Ensuring SARs are completed and filed within regulatory timeframes.

Synthesizing complex information in order to complete a comprehensive review and recommendation regarding potential suspicious activity.

QUALIFICATIONS:

Bachelor's Degree in Finance or related field or equivalent; one to three years' experience and/or training in BSA/AML or equivalent combination of education and experience.

Banking experience required. Demonstrated ability to learn quickly and willingness to obtain functional knowledge and understanding of Bank products and services. Organization skills and time management skills with ability to meet deadlines. Excellent communication and decision-making skills.

Effective interpersonal skills with demonstrated ability to work in a team environment to improve the delivery of service to internal and external customers.

Strong PC skills.

Starting range:
$ $29.00
100% Company Sponsored Medical, Dental, Vision Insurance

SBIC is an Equal Opportunity Employer

Company Description State Bank of India (California) is a full-service financial institution, offering an extensive portfolio of lending solutions as well as comprehensive consumer, business, and international services.

The Bank was established in 1982 as a California State Chartered Bank under the Department of Financial Institutions in Los Angeles, California.

At present, we have a total of seven branches throughout California with our headquarters located in Downtown Los Angeles.

Through our branch and online network, SBIC has a strong presence and specialization in specific business sectors and expanded strategic markets.

Company Description

State Bank of India (California) is a full-service financial institution, offering an extensive portfolio of lending solutions as well as comprehensive consumer, business, and international services.

The Bank was established in 1982 as a California State Chartered Bank under the Department of Financial Institutions in Los Angeles, California.

At present, we have a total of seven branches throughout California with our headquarters located in Downtown Los Angeles.

Through our branch and online network, SBIC has a strong presence and specialization in specific business sectors and expanded strategic markets.

#J-18808-Ljbffr

Bsa Analyst Ii

2 weeks ago

Commonwealth Business Bank Los Angeles, United States

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 sa ...
BSA Analyst

1 week ago

Wayoh Los Angeles, United States

Role: · 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 of CTRs prior to submission to FinCEN. · This person is also responsible for alert monitoring, suspicious activity case inv ...
BSA Analyst

1 week ago

Wayoh Los Angeles, United States

Role: · The BSA Analyst assists in the execution of the Banks BSA and AML Program. This person will support the AML processes, including the verification of CTRs prior to submission to FinCEN. · This person is also responsible for alert monitoring, suspicious activity case inve ...
BSA Analyst

15 hours ago

Wayoh Los Angeles, United States

Role: · 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 ...
BSA Analyst

2 weeks ago

Commonwealth Business Bank Los Angeles, United States

Job Description · Job Description · SUMMARY · 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 Pri ...
Bsa Analyst Ii

4 days ago

East West Bank Pasadena, United States

Introduction: · 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 ...
Bsa Analyst Ii

4 days ago

East West Bank Pasadena, United States

Introduction: · 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 ...
BSA Analyst II

2 days ago

East West Bank Los Angeles, United States

A BSA Analyst II. The BSA Analyst II reviews BSA reporting, monitoring high risk customers' activities and file SARs. Primary function is to complete FIU reviews of the bank's customers that may have potentially suspicious or unusual activity. As an Analyst, Technology, Banking · ...
BSA/AML Analyst

1 week ago

JCW Group Los Angeles, United States

This role would require at least 5 days in office presence. · JCW is working on a search for a Transaction Monitoring with a foreign bank located in Pasadena to join their AML/BSA team. · The Senior Analyst will be responsible for overseeing and executing various aspects of the ...
BSA/AML Analyst

1 week ago

Bank of the Sierra Los Angeles, United States

Job Category · : · Compliance · Requisition Number · : · BSAAM002133 · Posting Details · Posted: August 4, 2023 · Full-Time · Salary Range: $64,480 USD to $84,000 USD · Locations · All Markets · California, USA · Job Details · Description · JOB SUMMARY: · The BSA/AML An ...
BSA/AML Analyst

1 day ago

Bank of the Sierra Los Angeles, United States

Job 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 ...
BSA Analyst II

1 week ago

Commonwealth Business Bank Los Angeles, United States

Job Description · Job 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, R ...
BSA Analyst II

2 days ago

Commonwealth Business Bank Los Angeles, United States

Job Description · Job DescriptionAdheres 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, Regula ...
BSA Analyst II

1 day ago

Commonwealth Business Bank Los Angeles, United States

Job Description · Job 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, R ...
AVP / BSA Analyst II

2 weeks ago

Commonwealth Business Bank Los Angeles, CA, United States

Job Description · Job Description · SUMMARY · 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 Pri ...
BSA Analyst II

1 week ago

East West Bank Pasadena, United States

Introduction: · 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 ...
BSA Analyst II

1 day ago

East West Bank Pasadena, United States Full time

Overview · We are currently seeking a BSA Analyst II. The BSA Analyst II reviews BSA reporting, monitoring high risk customers' activities and file SARs. Primary function is to complete FIU reviews of the bank's customers that may have potentially suspicious or unusual activity. ...
BSA Analyst II

1 week ago

East West Bank Pasadena, United States Full time

Overview · 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 ...
Business Systems Analyst, Workplace Products

1 week ago

UCLA Los Angeles, United States

The Business Systems Analyst, Workplace Products will help define, test, and deliver Workplace products to maximize business value. The Business Analyst, Workplace Products will conduct customer research and collaborate with key stakeholders across the organization to gather busi ...
Portfolio Manager I

4 hours ago

Banc of California Los Angeles, United States

Overview: · Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on provi ...