BSA Analyst Job at Mission Bank, Bakersfield, CA

b0gwb1hjMGJ6NlNJWkNTRUNOWS92SnBoZ3c9PQ==
  • Mission Bank
  • Bakersfield, CA

Job Description

Job Description

Job Description

Assist the BSA Officer in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.

Responsibilities include but are not limited to the following:

1. Review, audit, and certify OFAC reports and messages.

2. Review CTRs for accuracy and make necessary changes to file.

3. Review cash reports for suspicious activity

4. Monitor MSB accounts for documentation; review & analyze account activity

5. Assist BBCs affected by BSA and compliance issues and regulatory requirements.

6. Assist BSA Officer with CIP reviews.

7. Performs all other duties as assigned

  • 2 years banking experience
  • Proficient in Excel
  • Detail-oriented
  • Strong ability to analyze and synthesize large amounts of data.
  • Ability to conduct extensive research and apply data to improve BSA Program
  • Strong knowledge of BSA compliance
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills.
  • Ability to work with minimal supervision while performing duties.

Target Compensation: $31 hourly, depending on experience.

Benefits:

401K, Competitive Medical: PPO, HMO, Vision, Dental, Short and long term disability, 11 paid holidays

Job Tags

Hourly pay, Holiday work, Temporary work,

Similar Jobs

Aequor

Digital Marketing Specialist Job at Aequor

 ...Job Title: Digital Marketing Specialist Location: Madison, NJ (07940) Duration: 12 months Candidates must be onsite 50% of the time at either Giralda Farms or Princeton Pike. If your candidate prefers to be onsite at PPK, they must be agreeable to be at Giralda... 

Saint Vincent Hospital

Surgical Tech OR FT Days Job at Saint Vincent Hospital

 ...atmosphere. From our advanced heart and vascular services, to our comprehensive orthopedics and rehabilitation programs, our robust surgical facility including our Da Vinci robotic surgery and Cyberknife technology, to our comfortable and compassionate women & infants... 

Columbia State Community College

Part-Time Temporary (Pool) - 2025 Job at Columbia State Community College

 ...General Information Columbia State Community College maintains a temporary employment pool to fill part-time roles across various departments and campuses as needs arise. These positions are designed to provide short-term support and are not intended to transition into... 

Domino's Pizza LLC

Yard Driver Job at Domino's Pizza LLC

Company DescriptionMAKE GREAT PIZZA - AND MORE - POSSIBLEBe a part of the world's #1 Pizza company!Job DescriptionThe Yard Driver repositions company commercial tractors and trailers on designated non-highway areas [the yard] to include backing trailers to dock... 

Headway

Licensed Clinical Psychologist (Virtual) Job at Headway

 ...Licensed Clinical Psychologist role involves providing virtual mental health services, supporting patients through psychotherapy and...  ...support to grow their practices. This flexible position allows for remote work with the ability to set client hours and manage a sustainable...