Risk Management Associate

FIU BSA Analyst 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 - $54 per hour

A bit about us :

FIU BSA Analyst 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 Financial Intelligence Unit (FIU) BSA Analyst 2 assists in the execution of the Bank’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program. The FIU BSA Analyst 2 assists the Bank in detecting unusual or suspicious activity in a timely manner to safeguard the integrity of the Bank and ensure the Bank’s compliance with BSA / AML and OFAC regulations. The FIU BSA Analyst 2 supports the AML processes, including the investigation of potentially suspicious activity and drafting of Suspicious Activity Reports (SARs) for submission to FinCEN upon approval from BSA management. This position is also responsible with assisting other BSA Teams, participating in projects and other assignments to prevent the Bank from being exploited by money laundering or terrorist financing activities. The FIU BSA Analyst 2 is to follow department procedures and comply with the FFIEC BSA / AML Examination Manual.

Essential Duties

Required Knowledge

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