BSA/AML Compliance Analyst - To 75K - Los Angeles, CA - Job 3755

<h3>BSA/AML Compliance Analyst – To $75K – Los Angeles, CA – Job # 3755</h3><h3>Who We Are</h3><h3>The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL &amp; 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!</h3><h3>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.</h3><h3>The Position</h3><h3>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.</h3><h3>This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)</h3><h3>BSA/AML Compliance Analyst responsibilities include:</h3><ul>
<li>Assist in and perform investigations for cases elevated from monthly exceptions or targeted monitoring.</li>
<li>Assist in investigations for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings accordingly.</li>
<li>Prepare and file Suspicious Activity Reports (SARs) within regulatory timeframes and in accordance with BSA/AML Compliance policies and procedures.</li>
<li>Administer essential workflow functions such as monthly exception distribution, documenting complex cases as well as ensuring that SAR narratives include all pertinent data elements.</li>
<li>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.</li>
<li>Ensure all records are maintained in an organized manner and according to legally prescribed retention schedules.</li>
<li>Maintain tracking of monthly pending items and statistics in the BSA/AML Dept.</li>
<li>Participate in alert tuning exercises to enhance the effectiveness of the monitoring system.</li>
<li>Provide effective and accurate compliance support to the Bank’s business and operating units in connection with BSA/AML/OFAC matters.</li>
<li>Assist in and perform investigations into cases referred by Bank personnel for unusual activity and document findings accordingly.</li>
<li>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.</li>
<li>Assist in updating and maintaining BSA/AML/OFAC policies and procedures to maintain compliance.</li>
<li>Assist in providing training and support as needed.</li>
<li>Perform other duties as assigned.</li>
</ul><h3>Who Are You?</h3><h3>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.</h3><h3>You also bring the following skills and experience:</h3><ul>
<li><h3>CAMS or CRCM certification is preferred.</h3></li>
<li><h3>5+ years of related experience with emphasis on BSA transaction monitoring;</h3></li>
<li><h3>Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;</h3></li>
<li><h3>Strong analytical skills are required to organize and analyze multiple complete data sets, as well as strong interpersonal and organizational skills.</h3></li>
<li><h3>Excellent attention to detail and “follow-through” skills;</h3></li>
<li><h3>Strong technical and research skills and Excel skills;</h3></li>
<li><h3>Excellent writing, analytical, and communication skills;</h3></li>
<li><h3>Ability to understand and draw conclusions from research conducted;</h3></li>
<li><h3>Must have an ongoing sense of urgency and a high level of flexibility;</h3></li>
<li><h3>Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.</h3></li>
<li><h3>PC proficiency with Microsoft Office products, including Word and Excel, and knowledge of Database and Internet software.</h3></li>
</ul><h3>The next step is yours. Email us your current resume along with the position you are considering to:</h3><h3>resumes@symicorgroup.com</h3><h3><br></h3>