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BSA Analyst II
Preferred Bank
El Monte, USA
Full-time
Mid · 3+ years experience
Onsite
USD 80000-95000 yearly / year
Discovered 1 weeks ago
Free
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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 And 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.
- Knowledge of relevant bank regulations
- CAMS certification preferred
About Preferred Bank
Banking323 employeesFounded 1991
Provides commercial banking and real estate lending services.
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