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Job

BSA Analyst II

A banking client of ours in the Los Angeles area is looking to hire a number of BSA Analysts II. This position would provide a great opportunity for growth, fantastic benefits, and a tight-knit company culture.

Responsiblities:

  • Prepare, review and analyze customer transactions for Enhanced Due Diligence reviews of High Risk Customers
  • Conduct analysis of AML alerts to determine if the alert should be cleared or if additional research is required
  • Prepare, review and submit Suspicious Activity Reports for FinCEN filing, when necessary
  • Report any unusual/suspicious activity as required by BSA/AML Laws, Regulations and Guidance
  • Perform Enhanced Due Diligence Reviews on prospective, new and existing clients identified through the bank’s monitoring systems and various transactional reports as part of the KYC Process
  • Conduct, prepare and document transactional analysis including comparative analysis of actual activity versus expected activity
  • Conduct research (internal and external) to ensure that customers are properly identified, registered, licensed, or filed and that transactional activity is in-line with the nature of the business or occupation and the expectations for the customer
  • Conduct, prepare and document transactional analysis including comparative analysis of actual activity versus expected activity
  • Conducts research (internal and external) to ensure that customers are properly identified, registered, licensed, or filed and that transactional activity is in-line with the nature of the business or occupation and the expectations for the customer
  • Serve as back up for data validation
  • Make recommendations to escalate customers for possible Suspicious Activity Report Filing using a risk based approach, as necessary
  • Meet/exceed the production goals set by the department manager/supervisor
  • Be in compliance with all bank required training deadlines
  • Comply with bank policies, procedures and regulatory requirements including Bank Secrecy Act – Anti-Money Laundering, OFAC, and USA PATRIOT Act.

Qualifications: 

  • BA Degree in a Business related field
  • 1-3 years' worth of experience
  • CAMS Certificate is preferred
  • Banking experience is needed
  • Ability to work on-site in Los Angeles

If this opportunity interests you, please get in touch!