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BSA Supervisor
Ref No.: 18-04112
Location: Los Angeles, California
Position Type:Direct Placement
Pay Rate : $ 70,000.00 - 100,000.00 /Year
The LA branch of a foreign bank is looking for a BSA Supervisor. The BSA Supervisor Supports the Compliance & BSA Officer in ensuring the proper execution of the BSA/AML Program.  Assists in preparing various management reports. The BSA Supervisor will:
  • Review alert reviews and investigations completed by BSA Analysts.
  • Review customer risk rating reviews completed by BSA Analysts.
  • Complete alert reviews and properly document, if needed due to volumes.
  • Complete BSA investigations and properly document case work, if needed due to volumes.
  • Prepare SARs for BSA Officer approval and filing.
  • Complete customer due diligence and risk rating reviews, if volumes dictate.
  • Communicate with NY Agency as appropriate regarding combined Alerts.
  • Assist BSA Officer monitor due dates to ensure timely completion and filing of reviews and reports.
  • Assist BSA Officer prepare materials for employee training.
  • Assist BSA Officer in preparation for regulatory examinations and independent audits.
  • Assist in completing periodic BSA/AML risk assessments.
  • Assist in preparing monthly management reports
  • Stay abreast of industry news and regulatory updates.
  • Support BSA Officer as needed and complete other projects assigned.
 
 
Qualifications:
  • 7 to 10 years of experience in AML
  • Knowledge of Prime system  a plus