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BSA Analyst II: SAR & Compliance Investigator
Job in
El Monte, Los Angeles County, California, 91734, USA
Listed on 2026-08-20
Listing for:
Preferred-Bank
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Preferred-Bank in El Monte, CA is seeking a BSA Analyst II to monitor and investigate suspicious activity, draft SARs, and ensure regulatory compliance. This Regular Full-Time on-site role in California demands sharp analytical skills and strong knowledge of BSA requirements.
Qualifications include a bachelor’s degree and 3–5 years of banking/BSA experience, with expertise in SAR preparation and SAR/no SAR determinations. The position emphasizes diligent due diligence and regulatory awareness.
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