BSA Analyst II

First General Bank is a full-service commercial bank, with an emphasis on developing a business and professional clientele within the Southern California area. First General Bank focuses on personalized service, combined with a full range of traditional and online core consumer and commercial banking products and cash management services for small to medium sized businesses and individuals residing or doing business in southern California.

This position performs investigation of suspicious activity as it relates to BSA and AML in the areas of High-Risk Accounts, New Account documentation, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Additionally, this position reviews Currency Transaction Report (CTR), FinCEN 314(a), and reviews customer transactions for Office of Foreign Assets Control (OFAC) compliance.

Summary of Job Responsibilities

• Maintain a strong understanding of BSA/AML regulations and FinCEN guidelines and adherence to policy
• Perform Enhanced Due Diligence(“EDD”) reviews on higher-risk customer/relationship thorough account transaction activity investigation as it relates to BSA/AML to identify suspicious activity and document findings
• Present recommendations to the BSA Officer and or BSA Manager relating to case investigations
• Reviews the Bank’s OFAC activity to ensure adherence to OFAC Policy and procedures
• Review and file Currency Transaction Reports
• Filing of Suspicious Activity Report
• Assist with 314(a) reviews
• Assist with BSA audits and regulatory exams
• Perform periodic reviews of new account documentation
• Maintain current awareness and understanding of and to fully comply with the Bank’s “Code of Ethics and Conduct”.
• Perform other duties as assigned

Qualifications

To perform this job successfully, an individual must be able to satisfactorily perform each essential duty. The requirements below represent the required knowledge, skill, and/or ability.

Education and Experience

• Bachelor’s degree required.
• Minimum of 2 to 3 years of banking experience in BSA compliance required.

Skills

• Excellent in English, both written and verbal, and the ability to effectively communicate with all levels within the organization.
• Must have satisfactory Microsoft Office and spreadsheet skills.
• Experience with Patriot Officer System is a plus.
• Ability to deal with successful resolution, able to work independently with minimum supervision while performing duties

Location: 1744 Nogales Street, Suite A, Rowland Heights, CA 91748

Job Type: Full-time

Pay: $60,000.00 - $70,000.00 per year

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Paid time off
• Vision insurance

Schedule:

• 8 hour shift

Work Location: In person

Salary : $60,000 - $70,000