BSA Analyst
Recommends course of action to management based on an analysis of the findings and documents the analysis in the Bank’s case management system. Reviews cash transaction for potential Currency Transaction Reporting (CTR). Responsible for ensuring transactions are appropriately aggregated and accurately reported to FinCEN. Participates in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements. Monitors industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity. Able to recognize and escalate transaction activity for trends and patterns of unusual or suspicious activity in compliance with the BSA/AML, USA Patriot Act, OFAC and other financial crimes.
2 years BSA experience required
Knowledge of OFAC Sanctions and ability to identify potential matches for escalation to management.
1 year financial institution operational experience is preferred
Documentation
Time Management
Conflict Resolution
Fraud detection systems
Adaptable
Communication
Prioritizing skills
Goal-Driven
According to JobzMall, the average salary range for a BSA Analyst in 18200 Von Karman Ave, Irvine, CA 92612, USA is $60,000-$90,000 per year. This range is based on salaries reported by individuals with similar job titles in the same area.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
Headquartered in California Pacific Premier Bancorp, Inc. is a registered holding company under the Bank Holding Company Act of 1956.
Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started