BSA Analyst - Los Angeles, CA

JOB SUMMARY · The BSA Analyst is an AML/CFT professional who will assist the Bank's BSA Officer to ensure BSA regulatory requirements are met. This will include performing investigations, conducting analysis, and writing conclusions. It may include transaction monitoring, sanctio ...

We celebrate innovation · We are an equal opportunity employerJoin our TEAM - T ogether E veryone A chieves M ore · Key Responsibilities Handle internal examinations investigations and inspections Act as a liaison of assigned branches for BSA related issues Advice changes in tran ...

This position performs quality control reviews and monitoring in areas such as Bank Secrecy Act compliance using industry standard guidelines to ensure Credit Union's compliance efforts are maintained daily. · The BSA/AML Analyst works closely with other departments including Ret ...

+Job summary · Under the direction of the AVP of Compliance, the Compliance/BSA Analyst is responsible for safeguarding America's Christian Credit Union by ensuring compliance with federal and state regulations. · +ResponsibilitiesMonitor and analyze transactions for suspicious a ...

We are seeking an experienced Senior Business Systems Analyst to perform advanced technology-focused analysis of complex business processes systems and practices. · ...

Job Title: Financial Crimes Analyst II · At City National Bank, we're seeking a highly skilled Financial Crimes Analyst II to join our team in Los Angeles. As a key member of our financial crimes compliance group, you'll play a critical role in helping us prevent and detect finan ...

This role is responsible for the periodic internal controls testing function of City National Bank's BSA risk assessment program. · ...

Financial Crimes Analyst II at City National Bank · ...

Please share profiles of a Strong Business Systems Analyst with Banking Domain. · ...

The Financial Crimes Analyst II will be responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program. · ...

EDD Analyst II · Corporate Title: Non-Officer Department: Bank Secrecy Act (BSA)  · Location: Los Angeles, CA / ON-SITE Position · Reports To: EDD Team Lead · COMPLIANCE STATEMENT · Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory ...

The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence. · Manage analyst team responsible for performing timely investigations. · Ensures BSA, USA PATRIOT ACT compliance. · ...

As a Financial Crimes Analyst II at City National Bank, you will play a key role in supporting the Business and Data Analysis team. · You will conduct compliance monitoring, risk assessments, requirements gathering, business and data analysis, report development, change testing a ...

The Incident Management & Fraud Prevention Analyst will join a high-volume verification and risk prevention team responsible for conducting identity verification and fraud prevention activities across financial and operational processes. · Conduct video-based identity verificatio ...

The Financial Crimes Analyst II will be responsible for the periodic BSA internal controls testing function of the Bank's BSA risk assessment program and monitoring, analyzing and escalating issues and concerns related to BSA, AML and OFAC components of the Bank's BSA Program. · ...

The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing/Monitoring Program. · Plans, executes and evaluates test plans with a risk-based approach. · Assesses controls... · ...

The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence and reporting potential suspicious money laundering or terrorist financing activity in our Know Your Client Department. ...

The BSA Analyst assists in the BSA Department supporting the BSA Officer as directed. · ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Techgroup America Inc., is seeking the following. Apply via Dice today · Job Summary · We are seeking an experienced Business Systems Analyst (BSA) with strong functional expertis ...

The Financial Intel Manager is responsible for leading a team of Analysts in performing due diligence and reporting potential suspicious money laundering activity. · This position will oversee all aspects of a compliant Bank Secrecy Act (BSA) investigations program. · Manage anal ...