Associate Vice President, Senior BSA Analyst
Confidential
Associate Vice President, Senior BSA Analyst
About the Company
Reputable commercial bank specializing in tailored financial solutions
Industry
Banking
Type
Public Company
Founded
1998
Employees
51-200
Specialties
- business banking
- financial services
- los angeles
- orange county
- privately held business
- business owners
- real estate lending
- working capital lines of credit
- equipment loans
- business acquisition loans
- and inland empire
About the Role
The Company is seeking an Associate Vice President, Senior BSA Analyst to play a key role in the implementation and administration of its Bank Secrecy Act Compliance Program. The successful candidate will be responsible for conducting quality control reviews and monitoring activities related to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC, and Customer Identification Program compliance. This includes using industry-standard and regulatory guidance sampling methods to ensure the effectiveness of the company's compliance efforts. The role also involves advising the Bank Secrecy Act Officer on emerging compliance issues and assisting in the development of controls to mitigate risks. Applicants for the Senior BSA Analyst position at the company should be well-versed in BSA/AML, OFAC, and CIP policies and procedures. The role requires a proactive approach to ensuring the smooth and efficient operation of department activities, which may involve providing training and regulatory guidance as directed. The ideal candidate will have a strong background in compliance and be able to demonstrate a thorough understanding of the relevant regulations and best practices. Attention to detail, analytical skills, and the ability to work effectively in a team are essential for this position.
Hiring Manager Title
Bank Secrecy Act Officer
Functions
- Legal
Vacancy posted 11 hours ago
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