Upvote
Downvote
FIU Analyst
Share Job
- Suggest Revision
$66,560 - $80,000
Full-time
- Job Summary Carries out daily financial intelligence (FININT) activities within the Financial Intelligence Unit (FIU) of the Enterprise Anti-Money Laundering (AML) Program.
- Responsible for executing the Enterprise AML Program with respect to surveillance and alert assessments, reviewing Currency Transaction Reporting (CTR), Designation of Exempt Persons (DOEP), Office of Foreign Assets Control (OFAC) watch list screening, and assisting the Financial Intelligence Unit as required.
- Monitors customer accounts and researches moderate to complex transactions to identify suspicious activity in association with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations.
- Assists with any ad-hoc projects that relate to BSA, AML, compliance, and Payments risk (if aligned to support Payments business).
- Banc of California is an equal opportunity employer committed to creating a diverse workforce.
Active Job
Updated TodaySimilar Job
Relevance
Active