BSA Quality Assurance Officer

BSA Quality Assurance Officer need for well-established California bank that has been in operation for over 100 yearsYou can get further details about the nature of this opening, and what is expected from applicants, by reading the below.This Jobot Job is hosted by: Joseph CalabreseAre you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume.Salary: $31 - $56 per hourA bit about us:BSA Quality Assurance Officer need for well-established California bank that has been in operation for over 100 yearsWhy join us? Leverage the latest Network technologies Strong benefits (M,D,V, and 401k) Profit sharing contribution Flexible work environment Extra paycheck at ChristmasJob DetailsThe BSA Quality Assurance Officer supports the BSA/AML Compliance Officer by assisting in the effectiveness of the Bank’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program (the “Program”) by conducting quality control reviews on AML processes, including alert monitoring, suspicious activity investigations, Enhanced Due Diligence reviews, sanctions reviews and other critical areas of the Program. The ongoing monitoring and testing of the program will help ensure the BSA/AML and OFAC Program remains effective and complies with requirements, to ensure self-identified enhancements are promptly remediated. Essential Duties Conducts Quality Control Reviews on the following but not limited to: AML processes and AML Alerts SAR Case Investigations No-SAR Case Investigations and Disposition Enhanced Due Diligence (EDD) Reviews Research OFAC Wire Escalations Conduct OFAC searches on applicable applications to ensure SDN Watchlists are updated Perform Enhanced Due Diligence reviews on high-risk entities/individuals. Completes secondary review of required BSA monitoring certifications. Perform prospective customer reviews for approval/decline recommendations. Ability to analyze and research complex information in order to submit comprehensive recommendations regarding potentially suspicious activity. Proficient knowledge of BSA/AML software to adequately detect, review and report suspicious activity. Collaborate with frontline staff to resolve any outstanding information for customer profiles. Perform training to frontline and BSA staff on BSA related trends. Required Knowledge Bank Secrecy Act OFAC USA PATRIOT Act Privacy LawsInterested in hearing more? Easy Apply now by clicking the "Apply Now" button.Jobot is an Equal Opportunity Employer. We provide an inclusive work environment that celebrates diversity and all qualified candidates receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, age (40 and over), disability, military status, genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of applicants or employees based on any of these protected categories. It is Jobot’s policy to comply with all applicable federal, state and local laws respecting consideration of unemployment status in making hiring decisions.Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance.Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at /legal.By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Jobot, and/or its agents and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. xhuatnn You can reply STOP to cancel and HELP for help. You can access our privacy policy here: /privacy-policy