BSA Analyst

BSA Analyst
In Costa Mesa, California 92626

Job Description

Workway is a professional staffing firm, working with organizations across the country to place exceptional candidates. We are looking for a BSA Analyst responsible for the specific duties which will include:

  • Reviewing, investigate and disposition alerts generated by Prime Compliance Manager, the Bank’s automated transaction monitoring system.
  • Performing periodic assessments and validations of the data and rules utilized within Prime Compliance Manager.
  • Responsible for conducting scheduled Enhanced Due Diligence on High Risk customers including examining transactional activity and writing memorandums documenting the reviews.
  • Providing assistance during regulatory exams and independent audits at the direction of the BSA Officer.
  • Assisting in performing supplemental transaction monitoring processes.
  • Helping ensure the Bank’s compliance with Section 314a of the USA PATRIOT Act.
  • Maintaining thorough knowledge of the Bank's BSA related systems and act as an administrator or backup administrator for those systems.
  • Identifying and refer appropriate issues for escalation to the BSA Officer.
  • Developing and maintain an understanding of OFAC in order to accurately identify and escalate potential sanction matches appropriately.
  • Stay current with changes relating to BSA/AML and OFAC regulations.
  • Complete all training in a timely fashion participate in bi-monthly BSA team meetings.
  • Assist with and document results of site visits for high risk customers.
  • Perform other tasks and duties as assigned.

Specific qualifications and experience for the position include

  • Must have worked in a Bank or a Credit Union
  • Bachelor’s degree preferred.

Let one of our recruiters assist you in finding and preparing for interviews with our clients. Whether you are interested in a direct hire, temp-to-hire, or temporary position, Workway can help you to put your best foot forward. Contact us today! 

 

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Cydney McFarlan
cydney.mcfarlan@workway.com
949-553-8700