BSA Analyst II
Preferred Bank•El Monte, CA
•$80,000 - $95,000
About The Position
The BSA Analyst II is responsible for monitoring and investigating suspicious financial activity to ensure compliance which includes drafting and filing Suspicious Activity Reports (SARs) and conducting due diligence on customers.
Requirements
- Bachelor’s degree in equivalent field
- Three to five years of experience in BSA and/or banking experienced required
- Knowledge of Bank Secrecy Act regulatory requirements
- Experience preparing and filing SARs (Suspicious Activity Reports)
- Ability to properly support SAR/No SAR determination
- Knowledge of relevant bank regulations
Nice To Haves
- CAMS certification preferred
Responsibilities
- Monitoring and investigating suspicious financial activity to ensure compliance
- Drafting and filing Suspicious Activity Reports (SARs)
- Conducting due diligence on customers
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What This Job Offers
Career Level
Mid Level
