BSA Analyst Job at Mission Bank, Bakersfield, CA

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  • Mission Bank
  • Bakersfield, CA

Job Description

Job Description

Job Description

Assist the BSA Officer in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.

Responsibilities include but are not limited to the following:

1. Review, audit, and certify OFAC reports and messages.

2. Review CTRs for accuracy and make necessary changes to file.

3. Review cash reports for suspicious activity

4. Monitor MSB accounts for documentation; review & analyze account activity

5. Assist BBCs affected by BSA and compliance issues and regulatory requirements.

6. Assist BSA Officer with CIP reviews.

7. Performs all other duties as assigned

  • 2 years banking experience
  • Proficient in Excel
  • Detail-oriented
  • Strong ability to analyze and synthesize large amounts of data.
  • Ability to conduct extensive research and apply data to improve BSA Program
  • Strong knowledge of BSA compliance
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills.
  • Ability to work with minimal supervision while performing duties.

Target Compensation: $31 hourly, depending on experience.

Benefits:

401K, Competitive Medical: PPO, HMO, Vision, Dental, Short and long term disability, 11 paid holidays

Job Tags

Hourly pay, Holiday work, Temporary work,

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