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Job

BSA Analyst

  • Location

    Novato and Sacramento

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    competitive

  • Contact:

    Weston Fraser

  • Contact email:

    w.fraser@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    17 days ago

  • Expiry date:

    2023-07-08

  • Startdate:

    Asap

A community banking client of ours is looking to add a BSA Analyst to their growing team. This opportunity offers a flexible working schedule (WFH), employee profit sharing, and you may work out of either their office in Sacramento and Novato.

 

Responsibilities:

- knowledge of BSA/AML as it pertains to 314(a) and 314(b), KYC, CDD, EDD, regulations to the analysis/review of customers and activity in order to identify and report suspicious activity. 

- Investigate escalated alerts. Complete Suspicious Activity Reports (SAR)

-  Recommendations for closing accounts and performs associated follow up to ensure closure of the accounts.

Requirements:

- Minimum two years of specific BSA/AML or Fraud prevention

- Strong writing, analytical, and communication skills.

 - Associate’s degree (A.A.)  or equivalent combination of education and experience and/or training.

If you are a skilled BSA Compliance Officer, you can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Compliance & Financial Crime market specialist, I am partnered with a myriad of large and small Financial Services and Banking Institutions across the West Coast. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:w.fraser@hamlynwilliams.com or (619)-943-1270

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