Top 39 Bank secrecy act Jobs in Riverside Ca

BSA Specialist
SchoolsFirst FCU —Riverside, CA
- $29.79 - $44.68 an hour
- Full-time
- Hybrid work
- Basic math
- Research
- Mid-level
Credit Analyst
Columbia Banking System —Riverside, CA
- $23 - $35 an hour
- Full-time
- Writing skills
- Office
- Analysis skills
- Disability insurance
- Health insurance
10d
Senior Surveillance Agent
Yuhaaviatam of San Manuel Nation —Highland, CA
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Writing skills
Line Cashier, Cage Operations (Part-Time)
Yaamava Resort & Casino at San Manuel —Highland, CA
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Office
Facilities Specialist 2
Arrowhead Credit Union —Rancho Cucamonga, CA
- $22.32 - $32.12 an hour
- Office
- High school diploma or GED
- Warehouse
- Paid holidays
- Health insurance
Quick Apply
2d
Sr Portfolio Manager/Underwriter
Columbia Banking System —Riverside, CA
- $81,000 - $140,000 a year
- Full-time
- Writing skills
- Office
- Analysis skills
- Disability insurance
- Health insurance
PWM Private Wealth Advisor
U.S. Bank National Association —Rancho Cucamonga, CA
- $149,515 - $175,900 a year
- Full-time
- Writing skills
- Business development
- Bachelor's degree
- Paid holidays
- Disability insurance
Casino Manager on Duty
Yaamava Resort & Casino at San Manuel —Highland, CA
- Extended hours
- Microsoft Excel
- Office
- 3 years
Client Relationship Consultant 2 (Banker) - Orangecrest - Riverside, CA (30hrs)
U.S. Bank National Association —Riverside, CA
- $20.00 - $26.50 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
21h
Relationship Specialist, Sr
Columbia Banking System —Riverside, CA
- $24.38 - $40.64 an hour
- Full-time
- Word processing
- Research
- Office
- Disability insurance
- Health insurance
Client Relationship Consultant (Banker - multi levels) - Riverside, CA (30hrs)
U.S. Bank National Association —Riverside, CA
- $20.00 - $31.50 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
Loan Officer
First Commercial Bank(USA) —Chino Hills, CA
- From $51,152 a year
- Full-time
- Background check
- English
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
11d
Client Relationship Consultant 1 (Banker) - Moreno Valley, CA (35hrs)
U.S. Bank National Association —Moreno Valley, CA
- $20.00 - $23.27 an hour
- Full-time
- Office
- High school diploma or GED
- US work authorization
- Paid holidays
- Disability insurance
Loan Officer (Underwriter) 2 (AZ & CA)
Arrowhead Credit Union —Rancho Cucamonga, CA
- $26.22 - $39.34 an hour
- Full-time
- Research
- Mid-level
- Office
- Paid holidays
- Health insurance
Quick Apply
5d
Mortgage Loan Originator
U.S. Bank National Association —Riverside, CA
- $20.00 - $28.32 an hour
- Mid-level
- High school diploma or GED
- Driving
- Paid holidays
- Disability insurance
Client Relationship Consultant 2 (Banker) - Corona Magnolia - Corona, CA (30hrs)
U.S. Bank National Association —Corona, CA
- $20.00 - $26.50 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
2d
Client Relationship Consultant 2 (Banker) - Rancho Cucamonga, CA (35hrs)
U.S. Bank National Association —Rancho Cucamonga, CA
- $20.00 - $26.50 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
4d
Client Relationship Consultant (Banker muti -level) - Arlington, CA
U.S. Bank National Association —Riverside, CA
- $20.00 - $31.50 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
Branch Manager VP
Farmers and Merchants Bank of Long Beach —Yorba Linda, CA
- $102,440 - $174,200 a year
- Full-time
- Basic math
- English
- Office
Quick Apply
Client Relationship Consultant (Banker - multi-level) - Chino Pine - Chino, CA (35 hrs)
U.S. Bank National Association —Chino, CA
- $20.00 - $31.50 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance

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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

bank secrecy act jobs in riverside ca

BSA Specialist

Credit Analyst

Senior Surveillance Agent

Line Cashier, Cage Operations (Part-Time)

Facilities Specialist 2

Sr Portfolio Manager/Underwriter

PWM Private Wealth Advisor

Casino Manager on Duty

Client Relationship Consultant 2 (Banker) - Orangecrest - Riverside, CA (30hrs)

Relationship Specialist, Sr

Client Relationship Consultant (Banker - multi levels) - Riverside, CA (30hrs)

Loan Officer

Client Relationship Consultant 1 (Banker) - Moreno Valley, CA (35hrs)

Loan Officer (Underwriter) 2 (AZ & CA)

Mortgage Loan Originator

Client Relationship Consultant 2 (Banker) - Corona Magnolia - Corona, CA (30hrs)

Client Relationship Consultant 2 (Banker) - Rancho Cucamonga, CA (35hrs)

Client Relationship Consultant (Banker muti -level) - Arlington, CA

Branch Manager VP

Client Relationship Consultant (Banker - multi-level) - Chino Pine - Chino, CA (35 hrs)

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