BSA QC Specialist
Preferred Bank•El Monte, CA
About The Position
The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position is responsible for providing day to day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and the USA PATRIOT Act.
Requirements
- Bachelor’s Degree or equivalent work experience
- Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements
Nice To Haves
- CAMS certification preferred
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
