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BSA Analyst - Foreign Correspondent Banking
Ref No.: 17-03180
Location: Irvine, California
Position Type:Full Time
Pay Rate : $ 65,000.00 - 75,000.00 /Year
BSA Analyst II
ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Oversees the Bank's cash transaction monitoring by reviewing system reports (branch reporting) and ensuring accurate aggregation. Review of any applicable logs or recordkeeping requirements as they are necessary for proper oversight.
  • Serves as a point of contact for all AML-related matters, including negative news, potential matches on sanctions screening, and unusual behavior raised by frontline staff. 
  • interact daily with clients in South America
    MINIMUM QUALIFICATIONS
  • Bachelor's degree from an accredited college or university or five years of related banking experience and/or training; or the equivalent combination of education and experience.  
  • Foregin Correspondent Banking BSA/Compliance-specific experience of no less than three years, with exposure to transactional analysis as well as general program and reporting requirements.