BSA Analyst II
Job in
El Monte, Los Angeles County, California, 91734, USA
Listed on 2026-08-01
Listing for:
Preferred-Bank
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
BSA Analyst II
Regular Full-Time El Monte, El Monte, CA, US
4 days ago Requisition
Salary Range: $80,000.00 To $95,000.00 Annually
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.
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