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Aml analyst Jobs in Los angeles ca

Last updated: 1 day ago
  • Promoted
BSA / AML Officer

BSA / AML Officer

Hamlyn WilliamsCA, United States
Full-time
Show moreLast updated: 13 days ago
  • Promoted
Analyst

Analyst

HG SolutionsSanta Barbara County, California, USA
Show moreLast updated: 6 days ago
  • Promoted
FP&A Analyst

FP&A Analyst

VirtualVocationsVan Nuys, California, United States
Full-time
Show moreLast updated: 1 day ago

Show moreLast updated: 30+ days ago
  • Promoted
Business Analyst

Business Analyst

Arixa CapitalLos Angeles, CA, United States
$70,000.00–$80,000.00 yearly
Full-time
Show moreLast updated: 19 days ago
  • Promoted
Claims Analyst

Claims Analyst

Regal Medical GroupLos Angeles, CA, United States
$27.00–$30.00 hourly
Full-time
Show moreLast updated: 16 days ago
  • Promoted
Investor Relations / Anti-Money Laundering (AML) [Associate]

Investor Relations / Anti-Money Laundering (AML) [Associate]

Regal Executive SearchGlendale, California, US
Full-time
Show moreLast updated: 8 days ago
  • Promoted
Data Analyst

Data Analyst

CADRELos Angeles, CA, United States
Show moreLast updated: 11 days ago
  • Promoted
Financial Analyst

Financial Analyst

Altamed Health Services CorpLos Angeles, CA, US
$71,554.62–$89,443.27 yearly
Full-time
Show moreLast updated: 15 days ago
  • Promoted
Analyst

Analyst

Tbwa Chiat / Day IncLos Angeles, CA, US
$109,000.00–$159,000.00 yearly
Full-time
Show moreLast updated: 19 days ago
  • Promoted
Analyst

Analyst

Thomson ReutersLos Angeles, CA
$74,200.00–$137,800.00 yearly
Show moreLast updated: 10 days ago
  • Promoted
Programmer Analyst

Programmer Analyst

Evolve EsolutionsLos Angeles, California, USA
Show moreLast updated: 25 days ago
  • Promoted
Credit Analyst

Credit Analyst

augmentjobsLos Angeles, California, USA
Show moreLast updated: 25 days ago
  • Promoted
Analyst

Analyst

Consultative Search GroupLos Angeles, CA, US
Temporary
Show moreLast updated: 2 days ago
  • Promoted
Risk & Financial Advisory - Anti Money Laundering (AML) Sales Executive

Risk & Financial Advisory - Anti Money Laundering (AML) Sales Executive

DeloitteLos Angeles, CA
Full-time
Show moreLast updated: 10 days ago
  • Promoted
Senior Analyst

Senior Analyst

HR&A AdvisorsLos Angeles, CA, US
$103,000.00–$116,800.00 yearly
Full-time
Show moreLast updated: 10 days ago
AML Analyst

AML Analyst

Cathay BankMonterey Park, CA, US
$26.44–$33.65 hourly
Show moreLast updated: 30+ days ago
  • Promoted
Head of AML Advisory

Head of AML Advisory

Coatue Management L.L.C.Los Angeles, California, US
$202,200.00–$237,900.00 yearly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Business Analyst

Business Analyst

Critical MassLos Angeles, CA
$80,000.00–$100,000.00 yearly
Full-time
Show moreLast updated: 10 days ago
  • Promoted
Conflicts Analyst

Conflicts Analyst

Cooley LLPLos Angeles, CA, United States
$66,560.00–$90,480.00 yearly
Full-time
Show moreLast updated: 13 days ago
BSA / AML Officer

BSA / AML Officer

Hamlyn WilliamsCA, United States
13 days ago
Job type
  • Full-time
Job description

The BSA Officer position is part of the Bank’s Financial Intelligence Unit (FIU), responsible for investigating and resolving strategic money laundering

The successful candidate independently develops, analyzes and reports on financial intelligence related to high profile matters in the bank and coordinates actions to mitigate risks. This position requires an understanding of sound BSA / AML investigative process and helps develop talent within the team.

The successful candidate must have a strong knowledge of banking systems, financial crimes and BSA / AML typologies. The role requires a self-starter who is willing to work in ambiguous detail, having the ability to dissect and analyze large amounts of unstructured information to find and resolve high risk activity.

Employee is responsible for understanding and performing their duties in a manner which is consistent with the Bank Secrecy Act, (BSA), Anti-Money Laundering Act (AML) and Office of Foreign Assets Control Regulations (OFAC). This includes understanding any responsibilities outlined under the Bank’s BSA Program, participating in any required training and promptly complying with all reporting requirements.

  • Monitors alert transactions through the Banks’ transaction monitoring software as it relates to BSA and AML to identify unusual or suspicious account activity and / or financial crime patterns.
  • Responsible for Case Investigations and Enhanced Due Diligence (“EDD”) reviews for higher risk clients.
  • Review, analyze, and assists in making risk rating decisions or changes on client accounts and relationships.
  • Takes lead in financial crime investigations. Offers insights and mentors Junior BSA Analyst with case investigations.
  • Conduct analysis on transactional data and alert monitoring to make determinations of irregular activity through understanding of historical client activity and regulatory definitions of suspicious activity.
  • Responsible for Case narratives and initial Suspicious Activity Report (SAR) recommendations and write-ups.
  • Ensures the Bank is in compliance with OFAC regulations. Monitors Bank’s OFAC software system to ensure adherence to OFAC Policy and procedures.