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Job

BSA Analyst lll

  • Location

    Los Angeles/Anaheim/Orange County

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Up to $100,000

  • Contact:

    Edward Maglalang

  • Contact email:

    e.maglalang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    15 days ago

  • Expiry date:

    2022-10-10

  • Startdate:

    ASAP

A banking client of ours is in search of a (Sr.) BSA Analyst lll who has experience in patriot officer software as an administrator to be in in the Los Angeles sub-region, CA based.

This position is 100% in person/office. Hybrid would be exceptional depending on candidates  experienced.  

Responsibilities:

  • Complete monthly, quarterly, and annual monitoring/certification reports as assigned. 
  • Reports to AML Officer
  • Assist with monthly BSA related Board Reports as applicable.
  • Assist Center and Internal Departments with BSA regulatory questions and problem solving.
  • Aid develops new material and update existing documentation as it applies to BSA/USA Patriot Act/OFAC.
  • Stay current on BSA /USA Patriot Act/OFAC issues and complete training as assigned by training officer, EDD Officer, or BSA Compliance Manager.

Qualifications/Experience: 

  • Bachelor’s degree (B.A.) from a four-year college or university
  • 4+ years of BSA/AML/Financial Crime
  • Strong knowledge of EDD (1+ yrs.), SARS,CTRS,OFAC
  • CAMS