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BSA Assistant/Internal Auditor

Metropolitan Bank
Oakland, CA
  • Expired: over a month ago. Applications are no longer accepted.
Job Description

Metropolitan Bank is looking for BSA Assistant/Internal Auditor for our Bank Secrecy Act Officer, who will ensure the bank functions in a legal and ethical manner on issues related to BSA and compliance. The ideal candidate should have sufficient experience to be a viable back-up for the bank ‘s BSA Officer.

Qualifications, Duties and Technical Skills:

Candidates also will maintain strict confidentiality guidelines. To be successful in this position, you’ll have strong writing and verbal communication skills, be organized, pay attention to details and be able to problem-solve. You’ll also be able to focus on multiple tasks while following them through to completion and work well with a wide range of people. You’ll also have a thorough understanding of general banking guidelines.

· Analyzes transactions to determine if they are suspicious in nature and take appropriate action and maintains proper documentation.

· Conducting periodic assessments of accounts and bank’s applicable departments for compliance with BSA/AML procedures.

· Use BSA/AML BAM+ monitoring systems and other reports to detect suspicious activities.

· Assisting determine if a suspicious activity report is warranted and report-filing a SAR Report.

· Maintains current knowledge of the BSA and all related AML and OFAC regulations.

· Under the direction of the BSA Officer, ensures that there are sufficient internal controls to promote an effective monitoring system.

· Under the direction of the BSA Officer, coordinates the development and implementation of Bank forms, notices, and procedures and monitoring processes for compliance with the Bank Secrecy Act and related regulations.

· Assist in providing applicable BSA/AML training to new and existing bank employees.

· Understanding branch operations.

· Excellent computer skills with ability to learn additional computer skills and other projects.

· Proficient in Microsoft Office products including Excel, Word….


Job Type: Full Time

Salary: ($23.00 - $25.00 per hour)




· Dental Insurance

· Health Insurance

· Health Savings Account

· Life Insurance

· Paid Time Off

· Vision Insurance

· 401(K) Matching

Physical Setting: Office

Schedule: 8 Hour Shift

Education: Bachelor’s (Preferred)


· Internal Audit: 1 year (Preferred)

· BSA/AML and Audit: 2 years (Preferred)

· Branch Operations: 2 (Preferred)

Willingness to travel: 25%

Work Location: One Location

Interested applicants should send resumes to Salary will vary depending on your experience and knowledge.

Metropolitan Bank


250 E 18th St

Oakland, CA