BSA Quality Assurance Officer

BSA Quality Assurance Officer need for well-established California bank that has been in operation for over 100 years

This Jobot Job is hosted by : Joseph Calabrese

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Salary : $31 - $56 per hour

A bit about us :

BSA Quality Assurance Officer need for well-established California bank that has been in operation for over 100 years

Why join us?

• Leverage the latest Network technologies
• Strong benefits (M,D,V, and 401k)
• Profit sharing contribution
• Flexible work environment
• Extra paycheck at Christmas

Job Details

The BSA Quality Assurance Officer supports the BSA / AML Compliance Officer by assisting in the effectiveness of the Bank’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program (the “Program”) by conducting quality control reviews on AML processes, including alert monitoring, suspicious activity investigations, Enhanced Due Diligence reviews, sanctions reviews and other critical areas of the Program. The ongoing monitoring and testing of the program will help ensure the BSA / AML and OFAC Program remains effective and complies with requirements, to ensure self-identified enhancements are promptly remediated.

Essential Duties

Required Knowledge

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