BSA Analyst I – KYC/OFAC (Los Angeles)

* BSA Analyst I – KYC/OFAC (Los Angeles)

· General Banking Knowledge

· Understanding Suspicious Activity trends and patterns

· Understanding the Bank’s BSA/AML & OFAC Policy and Procedures

· Understanding the Bank’s KYC Procedures

· Knowledge of The Bank Secrecy Act, Anti-Money Laundering, OFAC and USA Patriot Act

We offer competitive compensation and an excellent benefits package.

* Benefits:

– Medical, Dental, Vision, LTD, Life Insurance, AD&D

– 401(k), Paid Vacation, and Sick Leave

Must be a US Citizen or Permanent Resident.

Chosen candidates will have to pass a credit check and background investigation.

Equal Employment Opportunity Employer.

Job Type: Full-time

Benefits:
401(k)
Dental insurance
Health insurance
Life insurance
Vision insurance
Schedule:
Monday to Friday
Education:
Bachelor’s (Preferred)
Work Location: One location

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