BSA Analyst
$18 - $23 per hourWestamerica Bank
Job Type
Full-time
- Under guidance reviews system generated alerts for customer transactions in order to identify suspicious activity related to Anti-money laundering, fraud or terrorist financing activities. Recommends when to file Suspicious Activity Reports.
- Conducts investigations and enhanced due diligence reviews of various customer types and industries.
- Conducts Know Your Customer / Customer Due Diligence / Enhanced Due Diligence reviews on new customers.
- Conducts the less complex investigations of transactions processed though the bank's Merchant Processing Center.
- Reviews and files Currency Transaction Reports submitted by branches within the required regulatory imposed timeframes.
- Clears Office of Foreign Assets Control (OFAC) and other watch list alerts.
- Reviews MISL Reports.
- Participates in training seminars and webinars.
- Provides accurate and timely responses to questions from branches and departments regarding BSA policies using sound judgment, ensuring regulatory compliance, no legal impact and satisfactory audits.
- Two years branch banking experience where incumbent has gained strong working knowledge of branch operations, policy and procedure as well as prior work exposure to BSA/AML regulations preferred.
- Proficient in Microsoft Word, Excel and Access computer software.
- Excellent analytical, communication (written and verbal), research, investigative and organization skills are required.
Salary Description
$18.00 - $23.00
Vacancy posted 21 hours ago
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