Bsa Analyst Salaries in Monterey Park, CA

Bachelor’s degree in equivalent field. The BSA Analyst II is responsible for monitoring and investigating suspicious financial activity to ensure compliance…

$80,000 - $95,000 a year

1 day ago

Performing research, analysis, and investigation, review, and completing the SAR forms and escalating suspicious activity findings to management.

$20 - $40 an hour

Three to five years of experience in fraud prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal…

$32 - $48 an hour

Follows cash control guidelines to safeguard credit union and Member assets. Provides consultative services to Members regarding credit union products and…

$22.33 - $32.38 an hour

10 days ago

Processes transactions in areas of savings, consumer loans, real estate loans and auxiliary credit union services. Maintains cash and negotiable items.

$27.02 - $39.18 an hour

Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements.

$80,000 - $95,000 a year