Treasury Services Risk Analyst

Banc of California • Escondido, CA

5d

About The Position

The Treasury Services Risk Analyst is responsible for supporting first‑line‑of‑defense risk management, fraud prevention, and operational control activities within Treasury Management Operations. This role can assist with ACH Origination renewals, high‑risk monitoring, and related research activities, while also reviewing online banking access concerns, processing legal requests, and supporting payment limit change reviews. The analyst completes assigned first‑line‑of‑defense tasks, contributes to departmental certifications, and helps maintain accurate risk and compliance documentation. Performs all duties in accordance with the Company’s policies and procedures, all U.S. state and federal laws and regulations, wherein the Company operates.

Requirements

• Experience: Minimum 3years of relevant back‑office banking experience, with a focus on Online Banking and ACH operations.
• Working knowledge of Treasury Management products and services
• Skills, Behaviors, & Knowledge: Strong customer service orientation with a focus on client protection and experience required
• Professional written and verbal communication skills.
• Strong organizational skills with the ability to manage multiple priorities and deadlines.
• High attention to detail and strong analytical judgment.
• High School diploma or equivalent required

Nice To Haves

• Experience in risk management, fraud prevention, or operational controls within treasury management or commercial banking preferred

Responsibilities

• Continuously review, identify, assess and recommend changes to management to enhance fraud management policy, procedures, process design and controls.
• Collaborate with internal teams to deliver client‑focused Treasury Management services
• Ensure all processes are performed in accordance with established service levels, adhering to established policies, procedures, and regulatory requirements.
• Assist with projects, conversions, elevations and implementations.
• Business Online, if applicable: Create or produce periodic and ad-hoc reports related to business online banking activity.
• Review and research access related issues, including suspicious login activity, entitlement concerns for indicators and account were compromised.
• Review and support payment limit changes by validating documentation, confirming approvals, and coordinating updates with appropriate teams.
• Follow all established policies and procedures.
• Perform other duties and projects as assigned.

Benefits

• Financial Security: You will be eligible to participate in the company’s 401k plan which includes a company match and immediate vesting.
• Health & Well-Being: We offer comprehensive insurance options including medical, dental, vision, AD&D, supplemental life, long- term disability, pre-tax Health Savings Account with employer contributions, and pre-tax Flexible Spending Account (FSA).
• Building & Supporting Your Family: Banc of California partners with providers that offer adoption, surrogacy, and fertility assistance as well as paid parental leave and family support solutions including care options for your family.
• Paid Time Away: Eligible team members receive paid vacation days, holidays, and volunteer time off.
• Career Growth Opportunities: To support career growth of our team members, we offer tuition reimbursement, an annual mentorship program, leadership development resources, access to LinkedIn Learning, and more.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED
• Number of Employees: 501-1,000 employees