BSA Analyst II: Compliance & SAR Investigations

A financial institution in El Monte is seeking a BSA Analyst II to monitor and investigate suspicious financial activities to ensure compliance. This role involves drafting and filing Suspicious Activity Reports (SARs) and conducting due diligence on customers. The ideal candidate will have a Bachelor’s degree, 3-5 years of experience in BSA or banking, and knowledge of Bank Secrecy Act regulatory requirements.

A CAMS certification is preferred for this position.
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