Bank Secrecy Compliance Expert

1 week ago


Pasadena, California, United States Unavailable Full time
About the Job:
Job Summary

We are seeking a skilled Senior BSA Analyst to join our Customer Risk Management Group. As a key member of the team, you will be responsible for reviewing customer accounts to ensure compliance with BSA and USA Patriot Act regulations.


Responsibilities:
  • Conduct Enhanced Due Diligence reviews on high-risk individuals and entities.
  • Analyze data from transaction monitoring reports to identify suspicious activity.
  • Gather information from external resources, including internet searches and public records.
  • Follow up with account officers for missing or necessary documentation.
  • Review results from third-party vendors regarding identification authentication and government lists.
  • Escalate issues to relevant departments and develop relationships with management for issue resolution.
  • Prepare analysis summaries and complete required training.
  • Stay updated on BSA/AML/OFAC regulatory requirements and FinCEN guidelines.

Requirements:
  • 3-5 years of experience in BSA/AML/OFAC related activities in the financial services industry.
  • Experience conducting financial crime investigations, money laundering monitoring, and other related BSA/AML activities.
  • Banking, operations, BSA & USA Patriot Act background, including EDD reviews on complex relationships.
  • Bachelor's Degree preferred or equivalent experience.
  • Familiarity with BSA/AML relevant law and regulations in the US and China.
  • Strong organizational, analytical, and critical thinking skills.
  • Excellent verbal and written communication.
  • Fluency in spoken and written English and Mandarin Chinese is essential for this role.

Benefits:

This position offers competitive compensation and benefits, including medical, dental, and vision insurance, 401(k) matching, and paid time off.



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