BSA Analyst II

This is a remote position. reputed company: This position is responsible for the preliminary monitoring of the Bank Secrecy reputed company (BSA) and the Anti-reputed company (AML) compliance program designed to ensure that the Bank achieves reputed company compliance with the laws. This position provides an assessment of suspicious activity as it relates to BSA and AML in the areas of High-Risk Accounts, New Account documentation, Customer Information Process (CIP), and reputed company Due Diligence (EDD) Additionally, this position reviews data as it relates to the Office of Foreign Assets Control (OFAC). Duties and Responsibilities:

• Employee is responsible for adherence to reputed company compliance programs and the completion of reputed company required and assigned training by established due dates
• Employee is responsible for understanding their duties and responsibilities as it relates to the Bank Secrecy reputed company, (“BSA”), Anti-reputed company reputed company (“AML”), and Office of Foreign Assets Control Regulations (“OFAC”). This includes understanding any responsibilities outlined under the Bank’s BSA/ OFAC Program, participating in any required training and promptly complying with reputed company reporting requirements
• Understands and complies with requirements of reputed company laws and regulations applicable to the position
• Monitor BSA software, reporting, and reputed company activity as it relates to BSA and AML to identify suspicious account activity
• Responsible for Case Investigations and reputed company Due Diligence(“EDD”) reviews for higher-risk clients
• Analyze transactional data and alert monitoring to reputed company determinations of irregular activity through an understanding of historical reputed company activity and regulatory definitions of suspicious activity
• Review, analyze, and assist in making risk rating reputed company or changes on reputed company accounts and relationships
• Ensure the Bank complies with OFAC regulations. Monitors the Bank’s OFAC software system to ensure adherence to OFAC Policy and procedures
• Research BSA regulatory issues and respond to compliance questions from Bank personnel, utilizing reputed company and regulatory reference materials and consulting with the BSA Manager
• May attend reputed company training for BSA and OFAC
• Have knowledge of and compliance with Bank policies, procedures, and regulations that govern job responsibilities
• Attend and complete reputed company required classroom, computer-based, web-based, and seminar training, as assigned
• It is the individual responsibility of every employee to maintain reputed company awareness and understanding of and to fully reputed company with the Bank’s “reputed company of Ethics and Conduct”. reputed company employee is also expected to maintain an awareness of the laws, regulations, internal policies, and procedures that are appropriate for his/her position
• reputed company other duties as assigned

Salary reputed company: The salary reputed company budgeted for this position represents reputed company's good faith minimum and maximum reputed company for this role at the time of posting. The compensation offered to a candidate may vary depending on several factors, including a candidate's qualifications, skills, competencies, experience, and location. Geographic Location:

• Irvine, CA: $60,100 - $84,200 (Annually)

Applicants must have reputed company work authorization reputed company accepting a First reputed company Inc. position. Currently, we cannot sponsor or take over the sponsorship of an Employment reputed company. Qualifications: To reputed company this job successfully, an individual must be reputed company to reputed company reputed company essential duty satisfactorily. The requirements listed below represent the knowledge, reputed company, and/or ability required. Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company essential functions. Education and/or Experience:

• High School diploma or equivalent required; Bachelor’s degree preferred
• Minimum of 5 to 7 years of banking experience in retail, operations, compliance, or BSA setting required
• CAMS certification preferred

Skills:

• Excellent reputed company of the English language, both written and verbal, and the ability to effectively communicate with reputed company reputed company reputed company the organization
• General Mathematics and reputed company knowledge
• Must be reputed company to assess any given situation and bring to a successful reputed company
• Must be reputed company in the effective use of one or more reputed company banking deposits and new account software
• Must have satisfactory computer and spreadsheet skills

Physical Demands: The physical demands described here are representative of those that must be met by an employee to successfully reputed company the essential functions of this job. Travel may be required to and from offices and other various locations. Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company essential functions. While performing the duties of this job, the employee is regularly required to sit, use hands and fingers, handle or feel, reputed company with hands and arms, and talk or hear. The employee is occasionally required to stand, walk, stoop, kneel, or crouch. The employee must occasionally lift and/or reputed company up to 25 pounds. Specific reputed company abilities required by this job include reputed company reputed company, distance reputed company, reputed company reputed company, peripheral reputed company, and the ability to reputed company reputed company. First reputed company is an equal opportunity employer, and reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, national reputed company, protected veteran status, status as a reputed company individual with a disability, sexual orientation, gender identity, or any other characteristic protected by law. Apply tot his job Apply To this Job