Job

A Los Angeles based bank is looking for 5 qualified BSA Analysts for a 6 month contract role. This role is FULLY REMOTE or has the possibility to be HYBRID. 

Responsibilities:

- Perform research, analysis and investigation of a SAR Filing 

- Document results of SAR file review 

- Monitor possible suspicious activity and report to management

- Be knowledgable of the bank's services, customers (KYC), and locations to perform effective research of multiple accounts.

- Review SAR's after filing period for possible renewal and give insight if another filing is necessary.

Qualifications:

- 3+ years in compliance, banking, or other regularoy spaces related to BSA/AML

- Attention to Detail