BSA Analyst I

POSITION OVERVIEW

The BSA Analyst I role will be a contributing member of the BSA Department's Transaction Monitoring/SAR Team and is responsible for the timely and thorough review of alerts and CTRs. The main objective of this role is to appropriately complete alerts, file currency transaction reports, and ensure all necessary customer information and documentation is obtained as required by existing policies and procedures.

POSITION RESPONSIBILITIES

• Analyze transactions to determine if they are suspicious in nature and escalate for potential SAR filing and maintain proper documentation. • Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory requirements. • Assist the TM/SAR Team Lead and senior analysts on various tasks, as delegated. • Communicate with branch operations to obtain additional account information or documentation. • Ensure compliance to the Bank's Customer Information Program by verifying the existence of required new customer information. • Complies fully with all Bank policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Anti Money Laundering, Code of Conduct, and etc.). • Complete all required bank training by assigned due dates. • Other duties may be assigned by the BSA Officer.
SKILLS / QUALIFICATIONS

• High standard of professionalism, confidentiality and security. • Strong computer skills (Word, Excel, Outlook). • Excellent verbal and written communication skills. • Well-organized, analytical and capable of performing multiple tasks. • Ability to work well in a team environment. • Knowledge of BAM/BAM+ and FIS IBS applications are a plus.
EDUCATION / EXPERIENCE

• Bachelor's degree in related fields of criminology, business, accounting or equivalent experience/certification is preferred but not required. • BSA/AML compliance or branch operations experience is preferred.
We offer a competitive total rewards package, including but not limited to Medical, Dental, Vision, and Life Insurance, 401k retirement savings plan, and paid federal holidays, for this full-time position within the hourly range of $22.60 - $27.40. Hourly and salary ranges are determined based on qualifications, level, and location. Exact compensation may vary based on your skills and experience.

Must be authorized to work in the US.

We are an Equal Opportunity Employer. All applicants will receive consideration for employment without regard to race, color, ancestry, religion, sex, national origin, sexual orientation, age, marital status, disability, gender identity, gender expression, genetic information, or military or Veteran status, or any other characteristic protected by law.

CBB Bank

Latest Jobs

BSA Analyst I | Los Angeles, CA, USA