Senior BSA Analysts - $90K plus Bonus
Location: Los Angeles
Posted on: October 17, 2024
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Job Description:
LOCATED IN DTLA
Pays up to $90k plus bonus
MUST HAVE REQUIREMENTS:
MUST have a minimum of 4+ years of BSA and SAR filing, reviewing
and examining experience to even be considered for this role
MUST have 2+ years of bank operations experience
MUST have experience with OFAC reporting as well
Senior BSA Analysts are responsible for day-to-day implementation
of Bank?s BSA review, investigation, account identification,
analyzing and reporting any activity believed to be associated with
unusual and suspicious account activity such as potential
structuring, money laundering or terrorist financing to ensure the
Bank is in compliance with the Bank Secrecy Act and USA Patriot
Act. This includes identification of unusual transactions and
timely and accurate filing of the Bank?s suspicious Activity
reports and currency transaction reports.
Essential Duties and Responsibilities:
1. Pursuant to the Bank?s established BSA Monitoring Program,
review and analyze all of the appropriate SAR monitoring reports to
identify unusual/suspicious account activity for Suspicious
Activity Reports (SARs).
2. Conduct research and investigation on specific
unusual/suspicious account activity based on law enforcement
requests to determine whether or not a SAR is warranted.
3. Review SAR Evaluations and the accompanying supporting documents
submitted by the branches or other departments of the Bank to
determine whether a SAR is warranted. When necessary, request the
appropriate branch or department for additional information.
4. By assisting BSA Operations Manager, oversees the preparation,
filing of SARs as determined, to FinCEN in a timely manner.
5. Train BSA Analyst I & II on due diligence procedures and the
research.
6. Prepare, review and analyze High-Risk Transactions and Customers
for enhanced due diligence and report suspicious transactions as
required by the BSA / AML Laws.
7. Perform due diligence procedures for high risk accounts
determined by BSA Officer and/or BSA Operations Manager.
8. Upload and review FinCEN 314 (a) list from FinCEN and prepare a
report for submission to FinCEN if a match is found.
9. Run quarterly OFAC / SDN scan against Customer Information File
and conduct review if there is true match in the list.
10. Assist BSA Officer/BSA Operations Manager preparing, logging
and providing documents/materials for the requests from law
enforcements.
Education, Experience, Qualifications:
Bachelor?s Degree in related fields of business or financing or
equivalent experience is required.
2+ years of bank?s operations experience is preferred.
4+ years of BSA related experience is required.
Good oral communication skills; ability to define problems, collect
data, establish facts, and draw conclusions We are an equal
employment opportunity employer and will consider all qualified
candidates without regard to disability or protected veteran
status.
Keywords: , Pasadena , Senior BSA Analysts - $90K plus Bonus, Sales , Los Angeles, California
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