BSA Analyst II
$80k - $95kPreferred-Bank
BSA Analyst II Regular Full-Time El Monte, El Monte, CA, US 4 days ago Requisition ID: 1051 Salary Range: $80,000.00 To $95,000.00 Annually The BSA Analyst II is responsible for monitoring and investigating suspicious financial activity to ensure compliance which includes drafting and filing Suspicious Activity Reports (SARs) and conducting due diligence on customers.
QUALIFICATIONS/KNOWLEDGE
Bachelor’s degree in equivalent field. Three to five years of experience in BSA and/or banking experienced required. Knowledge of Bank Secrecy Act regulatory requirements. Experience preparing and filing SARs (Suspicious Activity Reports) Ability to properly support SAR/No SAR determination. #J-18808-Ljbffr Preferred-BankVacancy posted 1 day ago
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