BSA Analyst II: SAR & Compliance Investigator
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
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.
We would love to welcome a new BSA Analyst II: SAR & Compliance Investigator to our group in El Monte, CA, United States.
We are seeking a motivated BSA Analyst II: SAR & Compliance Investigator to join Preferred-Bank in El Monte, CA, United States.
Consider building your career as a BSA Analyst II: SAR & Compliance Investigator at Preferred-Bank.
The BSA Analyst II: SAR & Compliance Investigator position in the Finance field is open for applications.
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