Top 3 Edd analyst Jobs in Santa Monica, Ca

BSA QC Specialist
Preferred Bank —El Monte, CA
- $80,000 - $95,000 a year
- Full-time
- 5 years
- Bachelor's degree
- Experience equivalent to degree accepted
Quick Apply
Senior BSA Analyst
East West Bank —Pasadena, CA
- $20 - $40 an hour
- Full-time
- 5 years
- Research
- Analysis skills
- Opportunities for advancement
VP, High-Risk AML Manager
Cathay Bank —Monterey Park, CA
- $94,900 - $110,000 a year
- Full-time
- 5 years
- Office
- Finance
- Health savings account
- Disability insurance
Quick Apply
6d

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Sr. Business Systems Analyst - Oil (Commodity), Purchase, Planning, Trading
Ventura Foods —Irvine, CA
Identify potential risks and develop mitigation strategies to ensure project success. Each Senior BSA role is aligned to a specific enterprise value stream and…
$103,685.00 - $134,453.55 a year
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Senior BSA Analyst
East West Bank —Pasadena, CA
Performing research, analysis, and investigation, review, and completing the SAR forms and escalating suspicious activity findings to management.
$20 - $40 an hour

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Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
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10h

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edd analyst jobs near santa monica, ca

BSA QC Specialist

Preferred Bank -
El Monte, CA

Quick Apply

Job Details

Full-time
$80,000 - $95,000 a year

Qualifications

Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)

Full Job Description

The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position is responsible for providing day to day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and the USA PATRIOT Act.

QUALIFICATIONS

Bachelor’s Degree or equivalent work experience
Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements
CAMS certification preferred

Quick Apply

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edd analyst jobs in santa monica, ca

BSA QC Specialist

Senior BSA Analyst

VP, High-Risk AML Manager

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