ZipRecruiter

Log In

1

Assistant Bsa Analyst Jobs in California (NOW HIRING)

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/yr

Essential Job Functions: * Assist in the coordinating and monitoring compliance with the Bank ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...

BANK OF MARIN

BSA Specialist

Novato, CA · On-site

$89K/yr

Essential Job Functions: * Assist in the coordinating and monitoring compliance with the Bank ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89.37 - $125.12/hr

Essential Job Functions: * Assist in the coordinating and monitoring compliance with the Bank ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...

Amicis Global

ServiceNow HRSD BSA

Mountain View, CA · On-site

$80 - $90/hr

ServiceNow HRSD, Configurable Workspace, Now Assist Job Summary: * We are seeking a skilled HRSD Business Systems Analyst (BSA) to partner closely with the ServiceNow HRSD Architect and act as the ...

Schoolsfirstfcu

BSA Specialist

Riverside, CA · On-site

Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to ... * Assist team members with specific BSA and OFAC related questions. Additional Job Functions

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. The ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

Infostride

Coupa/ NetSuite BSA

Sunnyvale, CA · On-site

Official We are seeking a Business Systems Analyst (BSA) focused primarily on operational support ... Perform minor configuration changes, workflow updates, reporting improvements, and assist with UAT ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and ...

CommerceWest Bank

Compliance Analyst

Irvine, CA

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and ...

next page

Showing results 1-20

All JobsBsa Analyst JobsAssistant Bsa Analyst JobsAssistant Bsa Analyst Jobs in California

Assistant Bsa Analyst information

What is the difference between Assistant Bsa Analyst vs Bsa Analyst?

AspectAssistant Bsa AnalystBsa Analyst
Required CredentialsTypically an associate degree or relevant certificationsBachelor's degree often required; certifications like CBAP preferred
Work EnvironmentSupportive team, entry-level tasks, supervised rolesMore independent, complex analysis, decision-making responsibilities
Employer & Industry UsageFinancial institutions, banks, credit unionsFinancial services, banking, fintech companies
Common Search & ComparisonYesYes

The main difference between an Assistant Bsa Analyst and a Bsa Analyst lies in experience and responsibilities. Assistant Bsa Analysts typically handle entry-level tasks under supervision, requiring fewer credentials, while Bsa Analysts perform more complex analysis with greater independence, often needing a bachelor's degree and certifications. Both roles are common in financial institutions and serve to ensure compliance and risk management.

What are the most commonly searched types of Bsa Analyst jobs in California?

The most popular types of Bsa Analyst jobs in California are:

What are popular job titles related to Assistant Bsa Analyst jobs in California?

For Assistant Bsa Analyst jobs in California, the most frequently searched job titles are:

What job categories do people searching Assistant Bsa Analyst jobs in California look for?

The top searched job categories for Assistant Bsa Analyst jobs in California are:

What cities in California are hiring for Assistant Bsa Analyst jobs?

Cities in California with the most Assistant Bsa Analyst job openings:

Assistant Bsa Analyst jobs near you

BSA/AML Compliance Analyst - Job # 3755

Symicor Group

Los Angeles, CA • On-site

$75K/yr

Full-time

Re-posted 21 days ago

Job description

BSA/AML Compliance Analyst – To $75K – Los Angeles, CA – Job # 3755
Who We Are:
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position:
Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Los Angeles, CA  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.

This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position).

BSA/AML Compliance Analyst responsibilities include:
  • Assist in and perform investigations for cases elevated from monthly exceptions or targeted monitoring.
  • Assist in investigations for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings accordingly.
  • Prepare and file Suspicious Activity Reports (SARs) within regulatory timeframes and in accordance with BSA/AML Compliance policies and procedures.
  • Administer essential workflow functions such as monthly exception distribution, documenting complex cases as well as ensuring that SAR narratives include all pertinent data elements.
  • Assist in and perform the research, analysis, and investigation of account behavior for potential unusual activities in accordance with the BSA/AML/OFAC monitoring policy.
  • Ensure all records are maintained in an organized manner and according to legally prescribed retention schedules.
  • Maintain tracking of monthly pending items and statistics in the BSA/AML Dept.
  • Participate in alert tuning exercises to enhance the effectiveness of the monitoring system.
  • Provide effective and accurate compliance support to the Bank’s business and operating units in connection with BSA/AML/OFAC matters.
  • Assist in and perform investigations into cases referred by Bank personnel for unusual activity and document findings accordingly.
  • Assist in the monitoring of new and revised BSA/AML/OFAC laws and regulations, including regulatory changes and new/emerging issues, assessing impact on the Bank, and implementing the changes.
  • Assist in updating and maintaining BSA/AML/OFAC policies and procedures to maintain compliance.
  • Assist in providing training and support as needed.
  • Perform other duties as assigned.
Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:
  • CAMS or CRCM certification is preferred.
  • 5+ years of related experience with emphasis on BSA transaction monitoring.
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting.
  • Strong analytical skills are required to organize and analyze multiple complete data sets, as well as strong interpersonal and organizational skills.
  • Excellent attention to detail and “follow-through” skills.
  • Strong technical and research skills and Excel skills.
  • Excellent writing, analytical, and communication skills.
  • Ability to understand and draw conclusions from research conducted.
  • Must have an ongoing sense of urgency and a high level of flexibility.
  • Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
  • PC proficiency with Microsoft Office products, including Word and Excel, and knowledge of Database and Internet software.

The next step is yours. Email us your current resume along with the position you are considering to: resumes@symicorgroup.com.