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Bsa compliance analyst

Liberty Bank

This is a Full-time position in South San Francisco, CA posted December 16, 2019.

The BSA Compliance Analyst is responsible for assisting the BSA Compliance Officer with day-to-day BSA/AML activities to ensure regulatory compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Laws.

Essential Duties and Responsibilities: Strong understanding of BSA/AML and adhere to the Bank’s BSA/AML Program Monitors system generated alerts (through the Bank’s AML monitoring software) for suspicious activity; creates investigative case files as necessary; assists with maintaining case management loInvestigates and reviews cases previously identified with potential suspicious activity; escalates cases for (SAR) approval within regulatory guidelines; prepares suspicious activity reports for second review prior to filing with FinCEN Reviews Currency Transaction Reports (CTRs) for accuracy prior to filing with FinCEN Assists with creating and maintaining CTR exemptions (DOEP) and conducting annual CTR reviews Assists with maintaining monthly transaction activity (such as Wire Transfers and Monetary Instrument Logs) Performs research on record matches from 314(a) scan reports within deadlines; maintain confidentiality Performs OFAC screenings; conducts periodic OFAC database scans and clears OFAC transaction hits Reviews new accounts for CIP/CDD exceptions and works with branches and business units to manage the CIP/CDD/EDD process Performs Enhanced Due Diligence (EDD) on medium and high risk accounts as assigned Works with Bank staff to ensure that BSA procedures are implemented properly and consistently bank-wide Key Competencies (Knowledge, Skills and Abilities) Knowledge of Bank’s products, services, policies and procedures Knowledge of bank deposit and loan operations Knowledge of types of customer business ownership/entity structure Strong analytical approach to problem solving Excellent writing and organizational skills Excellent communication skills Ability to work effectively with individuals and groups Ability to maintain confidentiality of sensitive information Must be self-motivated and able to plan and organize work according to priority Willingness to adapt to changing business needs, deadlines and extended work hours Exhibit a professional, business appearance and demeanor Qualifications College Degree and CAMs preferred, but not required Proficiency with Microsoft Office (Outlook, Word and Excel) required Minimum 1 to 3 years’ experience at a financial institution in the BSA Dept.

Knowledge of Fiserv core database system Knowledge of BAM (Banker’s Toolbox) AML software a plus