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Operations Officer/BSA SpecialistFirst Commercial Bank (USA) - Alhambra, CAFirst Commercial Bank (USA) is a wholly owned subsidiary of First Commercial Bank in Taipei, one of the premier commercial banks in Taiwan. A strong capital base and consistently outstanding performance since its founding in 1899 have made First Commercial Bank one of the top 200 largest bank in the world, with $46 billion in total assets and over 180 branch offices worldwide. We are seeking an e xperienced Operations Officer/BSA Specialist for our Alhambra Office. Job Description Assist BSA Officer regarding the BSA issues and inquiries. Analyze transactions to determine if they are suspicious in nature and take appropriate action and maintain proper documentation. Research data and compile BSA package for BSA / AML Committee meetings. Prepare BSA/AML Committee minutes. Review and track CTRs...originally from Yahoo! HotJobs - More Tools...
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First Commercial Bank (USA)
Headquarters:
200 E Main St
Alhambra, CA 91801
Phone: 626-300-6000
200 E Main St
Alhambra, CA 91801
Phone: 626-300-6000
Line of Business: State Commercial Bank
Key Numbers:
| Company Type | Private |
|---|---|
| Company Revenue | $10M - $50M |
| Company Size | 10 - 100 employees |
Job Location:
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