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 20 hours ago
Similar jobs that could be interesting for youBased on the BSA Analyst II in El Monte, CA vacancy
- Preferred-Bank in El Monte, CA is seeking a BSA Analyst II to monitor and investigate suspicious activity, draft SARs, and ensure regulatory compliance. This Regular Full-Time on-site role in California demands sharp analytical skills and strong knowledge of BSA requirements...SuggestedFull time
$50k - $72k
SUMMARY The BSA Analyst II is responsible for assisting within the BSA Department and supporting the BSA Officer as directed. The individual follows the Company’s BSA Policy to ensure conformity and adherence with all applicable state and federal laws, regulations, and...SuggestedFull time$58k - $70.3k
Transaction Monitoring (TM) Analyst IICORPORATE TITLE: Non-OfficerDEPARTMENT: BSA (Transaction Monitoring Team)REPORTS TO: VP, TM Team LeadCOMPLIANCE STATEMENTAdheres... ...POSITION OVERVIEWTransaction Monitoring (TM) Analyst II is a senior-level role within the BSA Department’s...SuggestedFull timeWork at office$50k - $72k
A financial services institution in Los Angeles is seeking a BSA Analyst II responsible for supporting BSA compliance, monitoring suspicious activities, and conducting thorough customer reviews. This full-time role requires a Bachelor’s degree, excellent communication...SuggestedFull time$126k - $142k
...Business Systems Analyst II The Business Systems Analyst II works with other IT team members, project managers, business leaders, consultants, and end users in coordinating and developing solutions within the organization's business systems in a manufacturing environment...SuggestedWork at officeUtility Trailer Manufacturing Company
Rowland Heights, CA3 days ago$115k - $125k
...supportive culture. If you aspire to be the best, and work with the best, this is where you belong. About the Role The Quality Assurance Analyst II is an integral part of Latham’s Technology & Information Services team.This role will be responsible for maintaining a high...Work at officeFlexible hours- Latham & Watkins LLP seeks a Quality Assurance Analyst II in Downtown Los Angeles. The role supports the Technology & Information Services team, maintaining high accuracy and reliability for internally developed applications, and creating testing artifacts with appropriate...Work at office
$90k - $120k
...major military prime contractors such as Lockheed Martin, Northrop Grumman, and Raytheon. POSITION SUMMARY The Information Security Analyst II at the Marvin Group will be responsible for monitoring and protecting the organization from all vectors of cyber-attacks...Permanent employmentContract workFor contractorsWork experience placementWork at officeFlexible hours- ...in California prior to start date.** Schedule: Monday-Friday, Day Shift Purpose Statement/Position Summary: The Data Science Analyst II, under the direction and supervision of the Director of Analytics, will play a hands-on role in our Office of Enterprise Data (OED...Full timeWork experience placementWork at officeRemote workMonday to FridayFlexible hoursDay shift
Children's Hospital Los Angeles (CHLA)
Los Angeles, CA13 days ago $20 - $40 per hour
...commitment to absolute integrity, East West Bank gives people the confidence to reach further.OverviewEast West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk...Full time$46.52 - $50.54 per hour
...Job Description Job Description Title: Information Technology Support Analyst II Employment Type:6 months Compensation Range: $46.52-$50.54 Location: Southern California Work Schedule: 9/80 6:30am – 4:45pm with every other Friday off Industry: Information...Work at officeDirectedLINK LLC
Los Angeles, CAmore than 2 months ago- Commonwealth Business Bank is seeking a Transaction Monitoring (TM) Analyst II in Los Angeles, CA. This senior-level role conducts timely... ...AML trends. A Bachelor’s degree and 5+ years in banking ops or BSA/AML compliance are preferred. Strong communication and MS Office...
$76.8k - $103.5k
...INFORMATION TECHNOLOGY TECHNICAL SUPPORT ANALYST II / EMERGENCY APPOINTMENT HOMELESSNESS Print ( Apply INFORMATION TECHNOLOGY TECHNICAL SUPPORT ANALYST II / EMERGENCY APPOINTMENT HOMELESSNESS Salary $76,804.32 - $103,495.68 Annually Location Los...Permanent employmentFull timeLocal areaThe County of Los Angeles
Los Angeles, CA1 day ago$122k - $125k
Business Analyst II, Creator Partnerships, YouTube link Copy link Mid Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area. Bachelor's degree in Engineering, Math, Quantitative...- About the job Document Management Analysts II Statement of Work Job Requirements: Document Management Analyst II (Criminal) (2 Individual) Completes various aspects of recurring legal documents. Uses general reference sources and legal research tools to gather information...For contractorsWork at officeMonday to Friday
- Pace Analytical Services is looking for a full-time Quality Analyst 2 in El Monte, CA. The role involves overseeing quality programs, providing analytical support, and ensuring compliance with quality standards. Applicants should have a Bachelor’s degree in chemistry or...Full time
$35 - $45 per hour
Job DescriptionDewberry is currently seeking a Geospatial Analyst II to join our cadre of skilled professional and technical staff in an on-call capacity to support national integrated planning capacity to support Federal, State, Local, Tribal, and Territorial operational...Hourly payFull timeContract workWork at officeLocal areaRemote work- A healthcare organization in Los Angeles seeks a Business Application Analyst II responsible for designing, optimizing, and supporting key business applications. Applicants should possess a bachelor's degree or equivalent experience, with at least 3 years in healthcare...
- The Business Application Analyst II is responsible for designing, implementing, supporting, and optimizing key business applications used across Keck Medicine of USC. These applications include Lawson Financials, Lawson Supply Chain, Kronos Timekeeping and Scheduling,...
$76.8k - $103.5k
Information Technology Technical Support Analyst II Now Hiring: Information Technology Technical Support Analyst II Los Angeles County Department of Homeless Services & Housing Emergency Appointment | Salary: $76,804.32 - $103,495.68 Annually Monthly Salary: $6,400....Permanent employmentImmediate start- ...Job Title Analyst II Job Description and Duties The Analyst II acts independently or with a team to address database design, issues of concern, and business solutions for the application, ProLaw, its third-party word processor integrations such as Word, HotDocs...Work at office
California State Jobs
Los Angeles, CA4 days ago - ...Limited-Term Analyst II This is a 12-month limited term position and may be extended to a maximum of 24-months and/or may become permanent based on operational needs. The California Department of Social Services (CDSS), Community Care Licensing Division (CCLD),...Permanent employmentWork at officeVisa sponsorship
California State Jobs
Monterey Park, CA1 day ago $40k - $58k
...SUMMARY The BSA Analyst is responsible for assisting within the BSA Department and supporting the BSA Officer as directed. The individual follows the Company's BSA Policy to ensure conformity and adherence with all applicable state and federal laws, regulations, and...Hanmi Bank
Los Angeles, CA3 days ago- Creating and effectively executing test planning, manual test case authoring, scripting of automated tests, test execution, defect management, testing metrics and reporting, and other quality artifacts on projects and deliverables Identifying, investigating, and thoroughly...
- ...reporting to provide the basis for in-depth analysis and business evaluation; in doing so provide the standardized logic for Risk analysts to build upon. · Use tools and programs such Microsoft SQL Server (SSRS, SSAS), Excel, Python, Tableau, QlikView and many other internal...Temporary workWork experience placementLocal area
- Jobtailor is seeking a Quality Assurance professional in Los Angeles to lead test planning and execution across projects. The role covers manual and automated testing, defect management, and reporting, with emphasis on quality artifacts and risk assessment. Ideal candidates...
- ...we have more than doubled in size since 2019 and are continuing to grow at pace. Our team is looking for a Calibration Technician II to join them. You will report to the Quality Manager and will have an Onsite work structure in Chatsworth, CA. To be...Permanent employmentLocal areaFlexible hours
Ontic
Los Angeles, CA2 days ago - ...Actuarial Analyst II Candidates must have passed at least four actuarial exams toward an ASA or ACAS certification to be considered. This individual contributor is primarily responsible for providing support the California Medicaid line of business through the development...Full timeTemporary workWork experience placementFlexible hoursShift work
Kaiser Permanente
Pasadena, CA20 hours ago - Munger, Tolles & Olson LLP is seeking a Governance Analyst II to support the firm’s governance program across conflicts checks, intake, ethical walls, and records management. You will interact with partners, clients, and internal teams while ensuring compliance with firm...Weekend work
- The Information Security Analyst II at Marvin Engineering Co. will defend the organization against cyber threats across network, endpoint, cloud, and email vectors. The role requires active incident response and hands-on experience with security controls and monitoring...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA Analyst II. Be the first to apply!
Related searches
- design analyst El Monte, CA
- recruiting analyst El Monte, CA
- hospitality analyst El Monte, CA
- manufacturing analyst El Monte, CA
- crime analyst El Monte, CA
- technology analyst El Monte, CA
- defense analyst El Monte, CA
- customer experience analyst El Monte, CA
- meditech analyst El Monte, CA
- innovation analyst El Monte, CA