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BSA Compliance Analyst

2 months ago

Los Angeles, California, United States Commonwealth Business Bank Full time
Job Overview

SUMMARY

This role is essential in ensuring adherence to the policies and procedures of Commonwealth Business Bank while complying with all applicable State and Federal banking regulations. The incumbent will be responsible for identifying and escalating any suspicious activities in alignment with regulatory requirements.

POSITION SUMMARY

The BSA Compliance Analyst plays a critical role in the daily operations of the Bank's alert review process, conducting thorough investigations into suspicious account activities. This includes identifying potential money laundering, terrorist financing, and other illicit activities to maintain compliance with the Bank Secrecy Act and the USA Patriot Act.

KEY RESPONSIBILITIES

  • Conduct detailed investigations and analyses of account activities to identify indicators of financial crimes such as money laundering, fraud, and tax evasion.
  • Manage the workflow from alert review through to the decision-making process regarding Suspicious Activity Reports (SARs).
  • Respond to internal referrals regarding unusual transactions and collaborate with bank personnel as necessary.
  • Ensure compliance with regulatory timelines and maintain accurate records as mandated by law.
  • Review and analyze legal documents related to accounts.
  • Provide guidance and mentorship to junior team members on investigative techniques and compliance standards.
  • Adhere strictly to all Bank policies and regulatory requirements.
  • Engage in ongoing training to enhance banking knowledge and compliance skills.
  • Support management with special projects and assignments as needed.
  • This position requires full-time onsite presence.

SKILLS AND QUALIFICATIONS

  • A minimum of four years of experience in BSA compliance or a closely related field.
  • Strong commitment to confidentiality and security protocols.
  • Excellent computer proficiency along with strong written and verbal communication skills.
  • Highly organized, analytical, and capable of managing multiple priorities effectively.
  • Ability to prioritize tasks and exercise sound judgment.

EDUCATION AND EXPERIENCE

  • A Bachelor's Degree in business, finance, or a related field is preferred.
  • CAMS or CFE certifications are advantageous but not mandatory.

Commonwealth Business Bank offers a comprehensive benefits package, including Medical, Dental, Vision, and Life Insurance, a 401k retirement savings plan, and paid federal holidays. The annual salary range for this full-time position is competitive and commensurate with experience and qualifications.

All candidates must be authorized to work in the United States.

Commonwealth Business Bank is an Equal Opportunity Employer. All applicants will be considered for employment without regard to race, color, ancestry, religion, sex, national origin, sexual orientation, age, marital status, disability, gender identity, gender expression, genetic information, or military or Veteran status, or any other characteristic protected by law.