* 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