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BSA/AML Analyst
2 months ago
Los Angeles, United States Bank of the Sierra Full timeJob Category : Compliance Requisition Number : BSAAM002133 Posting Details Posted: August 4, 2023 Full-Time Salary Range: $64,480 USD to $84,000 USD Locations All Markets California, USA Job Details Description JOB SUMMARY: The BSA/AML Analyst role is crucial to ensuring compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations....
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Intelligence Analyst
4 weeks ago
Los Angeles, United States Federal Bureau Of Investigation Full timeReview FBI communications to identify and evaluate the intelligence information therein. Prepare and disseminate intelligence information while protecting sources and investigations through correct document classification and controls. Communicate with various internal and external law enforcement and Intelligence Community(IC) members to gain a better...
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Intelligence Analyst
4 weeks ago
Los Angeles, California, United States Federal Bureau Of Investigation Full timeReview FBI communications to identify and evaluate the intelligence information therein. Prepare and disseminate intelligence information while protecting sources and investigations through correct document classification and controls. Communicate with various internal and external law enforcement and Intelligence Community(IC) members to gain a better...
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BSA Analyst I
2 weeks ago
Los Angeles, United States Open Bank Full timeAt Open Bank, we pride ourselves on being different and OPEN to new ideas and opportunities for our clients and employees. We celebrate innovation, diversity, teamwork, excellence and integrity. We are an equal opportunity employer and offer competitive compensation and benefits package to recruit, retain and reward top talent. We would like to be your...
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BSA Analyst I
2 weeks ago
Los Angeles, United States Open Bank Full timeAt Open Bank , we pride ourselves on being different and OPEN to new ideas and opportunities for our clients and employees. We celebrate innovation, diversity, teamwork, excellence, and integrity. We are an equal opportunity employer and offer a competitive compensation and benefits package to recruit, retain, and reward top talent. We would like to be your...
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Senior BSA Analyst
3 months ago
Los Angeles, United States Bank of Southern California Full timeJob DescriptionJob DescriptionDescription:JOB SUMMARY:The Senior BSA Analyst supports the Bank’s enterprise-wide BSA Program to ensue all BSA regulatory requirements are met to protect the Bank from losses. Responsible for investigating and monitoring customer transactions using automated monitoring systems and reporting transactional testing across all...
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Bilingual BSA Compliance Analyst
5 days ago
Los Angeles, California, United States Open Bank Full timeAt Open Bank, we take pride in our distinct approach and our openness to fresh ideas and opportunities for both our clients and employees.We value innovation, diversity, collaboration, excellence, and integrity. As an equal opportunity employer, we provide a competitive compensation and benefits package aimed at attracting, retaining, and rewarding top...
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Bilingual BSA Compliance Analyst
5 days ago
Los Angeles, California, United States Open Bank Full timeAt Open Bank, we take pride in our unique approach and openness to fresh ideas and opportunities for both our clients and employees.We celebrate values such as innovation, diversity, teamwork, excellence, and integrity. As an equal opportunity employer, we provide a competitive compensation and benefits package aimed at attracting, retaining, and rewarding...
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AML Analyst
2 months ago
Los Angeles, United States Standard Bank of South Africa Limited Full timeTo protect the reputation of the bank and ensure that the bank’s products and services are not abused by money launderers and / or sanctioned individuals/entities, by investigating possible suspicious transactions and sanctions matches. Qualifications First Degree in General Social Science, Finance orAccounting Minimum of four (4) years experience in...
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Privacy Analyst
1 month ago
LOS ANGELES, United States CEDARS-SINAI Full timeJob DescriptionWhat will you be doing in this role?Under general supervision from the Chief Privacy Officer, the Privacy Analyst works in implementing and administering federal and state regulatory requirements on patient privacy and the confidentiality of patient information. This position will interact with all levels of CSMC management, employees,...
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Privacy Analyst
1 month ago
Los Angeles, United States CEDARS-SINAI Full timeJob Description What will you be doing in this role? Under general supervision from the Chief Privacy Officer, the Privacy Analyst works in implementing and administering federal and state regulatory requirements on patient privacy and the confidentiality of patient information. This position will interact with all levels of CSMC management, employees,...
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Junior Forensic Analyst
6 days ago
Los Angeles, California, United States County of Orange Full timeJUNIOR FORENSIC ANALYSTThis role involves a structured salary progression, with potential increases based on performance and departmental needs.We are currently seeking to build a pool of qualified candidates for future Junior Forensic Analyst openings within the County of Orange. This recruitment aims to establish a list of eligible candidates for current...
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Legal Compliance Analyst
2 months ago
Los Angeles, United States Genesis Capital Full timeJob DescriptionJob DescriptionThe Legal Compliance Analyst will be responsible for assisting with various Legal and Compliance functions, including (i) the review of borrower documentation, to aid the company in meeting its AML/KYC and corporate authority review requirements, (ii) creating, modifying or customizing loan related documentation and templates,...
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Los Angeles, United States Heluna Health Full timeAssistant Staff Analyst, Assistant Business Analyst Job Category : Program Positions Requisition Number : ASSIS005409 Apply now Full-Time Locations Showing 1 location Description SUMMARY Under the guidance of a Business Systems Analyst, the Assistant Business Systems Analyst (ASA) will document, review, and analyze business processes and practices to support...
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Program Analyst
2 months ago
Los Angeles, United States Healthcare Staffing Professionals, Inc Full timeJob DescriptionJob DescriptionHealthcare Staffing Professionals has an immediate need for Program Analyst. The Systems Administration Unit in our new Disease Control Informatics Branch is seeking a Program Analyst to join the Integrated Reporting, Investigation, and Surveillance (IRIS) System Administration team. Under supervision, the analyst will act as a...
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Epidemiologist Analyst
4 days ago
Los Angeles, United States Healthcare Staffing Professionals, Inc Full timeJob DescriptionJob DescriptionHealthcare Staffing Professionals has an immediate need for an Epidemiology Analyst to support the Division of HIV and STD Programs - Disease Control Bureau. The Epidemiology Analyst will assist with administrative efforts and participate in the planning, design, and implementation of health-related surveillance systems or...
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Sourcing and Procurement Process Analyst
5 days ago
Los Angeles, California, United States eTek IT Services, Inc. Full timeSenior Process Analyst at eTek IT Services, Inc.eTek IT Services, Inc. is looking for a Senior Process Analyst to evaluate and enhance Source to Pay (S2P) business workflows. This role involves collaborating with SAP Solution Leaders, fellow Process and System Analysts, and key business stakeholders to create, document, and implement process and system...
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Sourcing and Procurement Process Analyst
7 hours ago
Los Angeles, California, United States eTek IT Services, Inc. Full timeSenior Process Analyst at eTek IT Services, Inc.eTek IT Services, Inc. is in search of a Senior Process Analyst who will evaluate Source to Pay (S2P) business workflows and collaborate closely with SAP Solution Leaders, fellow Process and System Analysts, and organizational leaders to create, document, and implement process and system solutions as part of a...
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Lead Compliance Analyst
6 days ago
Los Angeles, California, United States State Revenue Office Full timeWe are currently seeking qualified candidates for the position of Lead Compliance Analyst within the Forensics and Information Management Branch of the Corporate Services Division. Position Overview This role encompasses the opportunity to engage in complex research and analytical projects that pertain to adherence to State legislation, organizational...
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Business Systems Analyst
2 months ago
Los Angeles, United States Tetrahed INC Full timeJob DescriptionJob DescriptionRole:& Business Systems AnalystLocation:& RemoteVisa:& USC,GCNeed someone with ADO experience.Description:& Business Systems Analyst (Collections Systems)Collection Technology Solutions (Collection Systems) serves as the primary liaison between our business partners and ISD and/or select vendors providing project support...
AML Investigation Analyst-Analyst
2 months ago
Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
Description:
Must HAVE SAR WRITING EXPERIENCE and good tenure
The AML Analysts within the review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include:
• Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
• Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
• Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns
• Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
• Document all research and analysis conducted in the Case Management System
• Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
• Liaise with other CRIU units, ACRM, the Business, CSIS, CRIU Legal, GIU, Trade Surveillance, and Law Enforcement, where applicable.
Qualifications
• Bachelor's Degree Required or equivalent experience.
• 1-5 years
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