AML Analyst II

Citizens Business Bank•Rancho Cucamonga, CA

1d•$27 - $36•Onsite

About The Position

The individual will have solid knowledge of BSA related regulations to provide support to the AML Compliance Officer and BSA Compliance Manager on all BSA related compliance issues to ensure regulatory requirements are met using various monitoring systems and reports. Identify unusual customer transaction patterns indicative of suspicious activity; implement and support the BSA automation system, which will aid in the Bank’s compliance with all Anti-Money Laundering laws, USA Patriot Act and OFAC. Investigate suspicious activity and be responsible for the preparation and filing of Suspicious Activity Reports within regulatory timelines.

Requirements

Associate's degree (A. A.) or equivalent from two-year college or technical school; or more than one year related experience and/or training; or equivalent combination of education and experience.
Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.
Ability to write reports, business correspondence, and procedure manuals.
Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.
Ability to work with mathematical concepts such as probability and statistical inference, and fundamentals of plane and solid geometry and trigonometry.
Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations.
Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists.
Ability to interpret a variety of instructions furnished in written, oral, diagram, or schedule form.
To perform this job successfully, an individual should have a working knowledge of Global Visions Patriot Officer and above average Excel and Word Processing software skills.

Responsibilities

Complies with and stays abreast of all policies and procedures, federal and state laws applicable to the job through self-study and formalized training.
Maintain proficient knowledge of BSA and all related laws and regulations.
Support the Bank’s BSA/Anti-Money Laundering Compliance Program.
Review monthly GVS Patriot Officer batch reports for possible suspicious activity.
Complete, file and assist in the review of applicable BSA reports with FinCEN within timelines, including Suspicious Activity Reports and 314(a) search requests from FinCEN.
Request information from Centers/Departments to complete CTR, SAR Alerts, and SAR submissions.
Complete monthly, quarterly and annual monitoring reports as assigned.
Assist with monthly BSA related Board Reports as applicable.
Perform certifications to ensure compliance with BSA regulatory requirements.
Assist Center and Internal Departments with BSA regulatory questions and problem solving.
Provide assistance to develop new material and update existing documentation as it applies to BSA/USA Patriot Act/OFAC.
Stay current on BSA /USA Patriot Act/OFAC issues and complete training as assigned by training officer, AML Compliance Officer, or BSA Compliance Manager.
Complete miscellaneous duties as assigned by AML Compliance Officer or BSA Compliance Manager.
Provides, promotes and presents the Citizens Experience Customer Service to all internal and external customers.
Other duties as assigned.