Top 25 Bsa specialist Jobs in Corona Ca

BSA Specialist
SchoolsFirst FCU —Riverside, CA
- $29.79 - $44.68 an hour
- Full-time
- Hybrid work
- Basic math
- Research
- Mid-level
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Costa Mesa, CA
- $73,400 - $145,400 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
Entry Level - Associate Member Relationship Specialist (Part-Time Teller 1 - Rancho Cucamonga)
Arrowhead Credit Union —Rancho Cucamonga, CA
- $22.32 - $32.12 an hour
- Part-time
- Computer literacy
- Basic math
- Office
- Health insurance
- Dental insurance
Quick Apply
12d
Member Services Specialist
SchoolsFirst FCU —Placentia, CA
- $33.51 - $50.27 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
3d
Relationship Banking Specialist I
California Bank of Commerce, N.A. —Irvine, CA
- $28 - $33 an hour
- Full-time
- Office
- High school diploma or GED
- Analysis skills
6d
Relationship Banking Specialist II
California Bank of Commerce, N.A. —Rancho Santa Margarita, CA
- $22 - $25 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
Senior Lending Compliance Specialist (Senior Compliance Specialist)
SchoolsFirst FCU —Tustin, CA
- $42.41 - $63.62 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- 5 years
- Writing skills
Lending Specialist 1
Farmers and Merchants Bank of Long Beach —Tustin, CA
- $22.50 - $33.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Basic math
Quick Apply
6d
Banking Relationship Specialist
Farmers and Merchants Bank of Long Beach —Lake Forest, CA
- $20.50 - $41.50 an hour
- Full-time
- Basic math
- English
- Mid-level
Quick Apply
Payment Operations Specialist
Sunflower Bank NA —Irvine, CA
- $18 - $30 an hour
- Online Application
- Spanish
- Mid-level
- Office
- Paid holidays
- Dental insurance
Quick Apply
6d
Sr Member Relations & Advocate Specialist
SchoolsFirst FCU —Tustin, CA
- $88,221 - $132,331 a year
- Weekends as needed
- 5 years
- Computer literacy
- Writing skills
Electronic Payments Specialist
Orange County's Federal Credit Union —Santa Ana, CA
- $20 - $25 an hour
- Full-time
- Hybrid work
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Dental insurance
Quick Apply
10d
Entry Level -Associate Member Relationship Specialist (Part-time Teller 1) Redlands
Arrowhead Credit Union —Redlands, CA
- $25 an hour
- Part-time
- Spanish
- Computer literacy
- Basic math
- Health insurance
- Dental insurance
Quick Apply
6d
Client Services Specialist (Temporary up to 6 months)
Banc of California —Santa Ana, CA
- $47,840 - $52,000 a year
- Temporary
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Treasury Management Specialist
Banc of California —Santa Ana, CA
- $20.67 - $28.13 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Paid parental leave
- Health savings account
8h
Treasury Management Specialist (TEMP Up to 6 Months)
Banc of California —Santa Ana, CA
- Temporary
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
10h
Banking Relationship Spc
Farmers and Merchants Bank of Long Beach —Tustin, CA
- $20.50 - $37.50 an hour
- Full-time
- Basic math
- English
- Mid-level
Quick Apply
Floating Financial Service Representative I (Orange County)
San Diego County Credit Union —Mission Viejo, CA
- Full-time
- Microsoft Outlook
- Computer literacy
- Basic math
Financial Crime Audit & Testing Manager
Crowe —Costa Mesa, CA
- $97,600 - $199,700 a year
- Full-time
- 5 years
- Analysis skills
- Supervising experience
Quick Apply
Payroll Business Analyst
Ensign Services —San Juan Capistrano, CA
- $85,000 - $100,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- High school diploma or GED
- Health insurance
- Dental insurance
Quick Apply

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bsa specialist jobs near corona ca

BSA Specialist

SchoolsFirst FCU -
Riverside, CA

Apply Now

Job Details

Full-time
$29.79 - $44.68 an hour

Qualifications

Research
High school diploma or GED
Economic sanctions regulations
Office of Foreign Assets Control (OFAC)

Full Job Description

We’re always looking for diverse, talented, service-oriented people to join our exceptional team.

BSA Specialist

The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role over time. Typical new hire salary offers fall within the minimum to midpoint of a pay range for many candidates. Any offer extended to a candidate will be based upon their unique set of knowledge, skills, education, and experience as well as internal equity.

Pay Range:

$29.79 - $44.68

Scheduled Weekly Hours:

What You’ll Be Doing

Responsible for reviewing and researching Member transactions to identify and report suspicious activity to ensure the Credit Union's compliance with the aspects of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC).

Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large day to day account activity and determine if transactions are suspicious in nature.
Participates in efforts to collect and analyze metrics utilizing existing internal reporting tools to continually improve processes and reports owned by the business unit.
Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.
Utilize BSA/AML automated system and various reports to identify suspicious activity and perform moderately complex investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing, internal / external fraud schemes, structuring, and illegal money service business activity.
Demonstrate proficiency in investigative practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and evidence, maintain accurate notes, develop initial and ongoing reports of investigations, prepare comprehensive, accurate and timely Suspicious Activity Reports).
Review and investigate OFAC alerts for a determination of actual OFAC match or false match, and respond to OFAC related questions from branches and various departments.
Conduct enhanced due diligence searches on high-risk accounts and entities.
Maintain the credit union’s centralized list of customers exempt from large currency transaction reporting requirements.
Research current laws and regulations through government and other journals, publications and manuals. Read, research, interpret and generally stay abreast of the requirements of the Bank Secrecy Act.
Assist in preparing documentation for and coordination of audits and examinations by regulatory agencies.

Additional Job Functions

- Performs other duties as assigned
Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related actions

Qualifications

- High School Diploma or GED required
- Bachelor's Degree in a related field or equivalent years of experience required
- 1-3 years of prior relevant experience required
- CAMS – Certified Anti Money Laundering Specialist preferred

Knowledge, Skills, and Abilities

- Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices required.
- Knowledge of concepts, practices and compliance techniques for the financial services industry
- Ability to understand complex legal and regulatory issues and laws.
- Understanding of methodologies for researching and analyzing compliance issues
- Understanding of reporting requirements of various regulatory agencies
- Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations
- Familiarity with Symitar system and reports a plus.
Familiarity with anti-money laundering applications preferred.

SchoolsFirst FCU is committed to Diverse, Equitable, and Inclusive Hiring

At SchoolsFirst FCU we are dedicated to building and growing a diverse, inclusive, and authentic Dream Team, so if you’re excited about a position or wanting to make a career change but your past experience doesn’t align perfectly with every qualification in the job description, we encourage you to apply anyway. Many skills are transferrable and you may be just the right candidate for the position, or for other roles we are working on.

SchoolsFirst Federal Credit Union is committed to fostering, cultivating, and preserving a culture of diversity and inclusion. SchoolsFirst FCU is an equal opportunity employer and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.

This organization participates in E-Verify.

Apply Now

Refine Your Search

bsa specialist jobs in corona ca

BSA Specialist

AML Financial Crime Audit & Testing Senior Consultant

Entry Level - Associate Member Relationship Specialist (Part-Time Teller 1 - Rancho Cucamonga)

Member Services Specialist

Relationship Banking Specialist I

Relationship Banking Specialist II

Senior Lending Compliance Specialist (Senior Compliance Specialist)

Lending Specialist 1

Banking Relationship Specialist

Payment Operations Specialist

Sr Member Relations & Advocate Specialist

Electronic Payments Specialist

Entry Level -Associate Member Relationship Specialist (Part-time Teller 1) Redlands

Client Services Specialist (Temporary up to 6 months)

Treasury Management Specialist

Treasury Management Specialist (TEMP Up to 6 Months)

Banking Relationship Spc

Floating Financial Service Representative I (Orange County)

Financial Crime Audit & Testing Manager

Payroll Business Analyst

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