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BSA Analyst
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Full-time
- Job Description Job Description Our BSA Department in our Downtown Los Angeles Office is seeking a BSA Analyst to work closely with the BSA Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC)regulations.
- This well-organized self-starter will provide assistance in maintaining the BSA monitoring program, including but not limited to; preparation and submission of Currency Transaction Reports (CTRs), including exemptions from CTR filing, account activity monitoring, investigation and analyses for completion of Suspicious Activity Reports (SARs), monitoring and testing of branch and department compliance with OFAC laws.
- Auditing daily cash reports and reviewing completed CTR forms for accuracy.
- Performing CDD and EDD reviews of customer’s transaction activity and making recommendations on current and future risks ratings to ensure compliance integrity.
- Completing comprehensive investigations of customer and transaction activities concluding with SAR filing recommendations.
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