BSA Analyst II
Job in
El Monte, Los Angeles County, California, 91734, USA
Listed on 2026-01-05
Listing for:
Preferred Bank
Full Time
position Listed on 2026-01-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
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.
- Knowledge of relevant bank regulations
- CAMS certification preferred
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×