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Senior BSA Analyst (Los Angeles, California)
located onsite with a foreign bank
Base salary for this position ranges from $62k to $79k based on skills and experience.
Officer – Senior BSA Analyst
Requirements:
Possess B.A. in finance, accounting, business administration, or related field
Minimum of 5 years of experience in a Compliance role within the financial service industry
Knowledge of AML, BSA and all related anti-money laundering and OFAC regulations
Hands-on working experiences and strong knowledge in KYC/CDD, risks assessments, SAR reports filings, etc.
Proficiency in using compliance monitoring and surveillance tools
Excellent analytical, problem-solving, and communication skills
Ability to work independently and prioritize tasks in a fast-paced environment
Relevant certifications (e.g.: Certified Anti-money laundering specialist or Certified Regulatory Compliance Manager or equivalent) preferred.
Bilingual in Chinese is preferable.
Responsibilities:
Responsible for conducting comprehensive reviews of customer accounts and transactions to detect and prevent money laundering and other financial crimes.
Investigate and resolve suspicious activities generated by monitoring systems
Perform enhanced due diligence on high-risk customers and transactions
Conduct BSA/AML/OFAC customer risk assessments and daily transaction review and other periodic compliance reviews
Conduct compliance testing and monitoring
Review, document and dispose USA Patriot Act section 314a, OFAC and other sanction alerts
#acgresourcesjobs
located onsite with a foreign bank
Base salary for this position ranges from $62k to $79k based on skills and experience.
Officer – Senior BSA Analyst
Requirements:
Possess B.A. in finance, accounting, business administration, or related field
Minimum of 5 years of experience in a Compliance role within the financial service industry
Knowledge of AML, BSA and all related anti-money laundering and OFAC regulations
Hands-on working experiences and strong knowledge in KYC/CDD, risks assessments, SAR reports filings, etc.
Proficiency in using compliance monitoring and surveillance tools
Excellent analytical, problem-solving, and communication skills
Ability to work independently and prioritize tasks in a fast-paced environment
Relevant certifications (e.g.: Certified Anti-money laundering specialist or Certified Regulatory Compliance Manager or equivalent) preferred.
Bilingual in Chinese is preferable.
Responsibilities:
Responsible for conducting comprehensive reviews of customer accounts and transactions to detect and prevent money laundering and other financial crimes.
Investigate and resolve suspicious activities generated by monitoring systems
Perform enhanced due diligence on high-risk customers and transactions
Conduct BSA/AML/OFAC customer risk assessments and daily transaction review and other periodic compliance reviews
Conduct compliance testing and monitoring
Review, document and dispose USA Patriot Act section 314a, OFAC and other sanction alerts
#acgresourcesjobs
