Top 44 Bsa aml Jobs in Tustin Ca

Compliance Analyst
CommerceWest Bank —Irvine, CA
- $50,000 - $65,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
VP, BSA & OFAC Data Analytics
Banc of California —Santa Ana, CA
- 6 years
- Microsoft Outlook
- Computer Science
- Paid parental leave
- Health savings account
Head of Risk and Compliance
Collectors —Santa Ana, CA
- $197,217 - $280,146 a year
- Email
- System design
- 11+ years
- US work authorization
- Commuter assistance
- Paid holidays
Quality Assurance Analyst (Temporary up to 90 days)
Banc of California —Santa Ana, CA
- Temporary
- Computer literacy
- Basic math
- Mid-level
1d
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
Bank Teller/Customer Service Representative
Pacific Alliance Bank —Irvine, CA
- $20 - $23 an hour
- Temporary
- Mid-level
- Microsoft Office
- Communication skills
Quick Apply
7d
Documentation Officer
Farmers and Merchants Bank of Long Beach —Corona del Mar, CA
- $102,440 - $174,200 a year
- Full-time
- Microsoft Excel
- Customer service
- Basic math
Quick Apply
Lockbox Processing Specialist
Sunwest Bank —Irvine, CA
- $20 - $25 an hour
- Monday to Friday
- Heavy lifting
- Word processing
- HIPAA
Quick Apply
12d
Chief Compliance and BSA-AML Officer
Kind Lending, LLC —Irvine, CA
- $225,000 a year
- Full-time
- Basic math
- Office
- Master's degree
Quick Apply
8d
Relationship Officer
CalPrivate Bank —Newport Beach, CA
- $69,000 - $90,000 a year
- Full-time
- Mid-level
- Office
- 3 years
Quick Apply
Treasury Management Specialist (TEMP Up to 6 Months)
Banc of California —Santa Ana, CA
- Temporary
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Senior Lending Specialist
Farmers and Merchants Bank of Long Beach —Newport Beach, CA
- $34.50 - $55.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Basic math
Quick Apply
Head of Compliance, Digital Products
Xe —Irvine, CA
- Full-time
- Bachelor's degree
- Machine learning
- Travel
- Employee stock purchase plan
- Health insurance
Quick Apply
5d
Relationship Manager
CalPrivate Bank —Newport Beach, CA
- $128,000 - $161,000 a year
- Full-time
- Up to 50% travel
- Ability to walk for extended periods
- 5 years
Quick Apply
Central Operations Specialist 1
Farmers and Merchants Bank of Long Beach —Seal Beach, CA
- $20.50 - $30.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Quick Apply
13d
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
Branch Member Service Representative I
L A Federal Credit Union —Cerritos, CA
- $20.86 - $29.33 an hour
- Full-time
- Office
- High school diploma or GED
- Conflict management
Quick Apply
ACH Manager
Farmers and Merchants Bank of Long Beach —Seal Beach, CA
- $92,560 - $157,040 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
Quick Apply
Junior Universal Banker (Trainee) - Bilingual Chinese Preferred
EverTrust Bank —Irvine, CA
- $19.50 - $21.00 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
7d
Portfolio Banker
Farmers and Merchants Bank of Long Beach —Fullerton, CA
- $102,440 - $174,200 a year
- Full-time
- Microsoft Excel
- Customer service
- 5 years
Quick Apply

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bsa aml jobs near tustin ca

Compliance Analyst

CommerceWest Bank -
Irvine, CA

Quick Apply

Job Details

Full-time
$50,000 - $65,000 a year

Qualifications

Research

Full Job Description

Job Summary: The Compliance Analyst's role is to support the BSACompliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and analyzing regulatory requirements, internal policies, and industry standards to ensure the bank operates in adherence to applicable laws and regulations. Your primary focus will be on conducting compliance reviews, assessing risk, and providing recommendations to enhance the bank's compliance framework, including advertising and disclosure reviews, and CRA-related activities.

Job Functions:

Compliance monitoring and assessment: Monitor and analyze regulatory changes, industry trends, and internal policies to assess their impact on the bank's operations. Evaluate the bank's compliance with applicable laws, regulations, and internal policies through periodic reviews and assessments.

Compliance reporting and documentation: Assist in the preparation and submission of compliance reports to senior management and regulatory authorities. Maintain comprehensive and accurate compliance documentation, including policies, procedures, reports, and records of monitoring activities.

Risk assessment and mitigation: Conduct risk assessments to identify potential compliance risks associated with the bank's activities, products, and services. Collaborate with the BSACompliance Officer and management to develop strategies and controls too mitigate identified risks.

Compliance reviews and audits: Perform compliance reviews and audits to assess the effectiveness of the bank's compliance program. Identify areas of non-compliance or potential weaknesses and provide recommendations for improvement.

Regulatory research and analysis: Stay updated on changes in laws, regulations, and industry guidelines relevant to the bank. Conduct research and analysis to interpret regulatory requirements and assess their impact on the bank's compliance obligations.

Training and awareness: Support the development and delivery of compliance training programs for bank employees. Assist in raising awareness of compliance policies, procedures, and regulatory requirements throughout the organization.

Qualifications:

Bachelor's degree in business administration or related field preferred. Relevant certifications or coursework in compliance or a related discipline are a plus.
Knowledge of banking regulations, such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), and Consumer Financial Protection Bureau (CFPB) regulations.
Experience working in a compliance or risk management role within the banking industry or a financial institution is preferred.
Familiarity with compliance frameworks, risk assessment methodologies, and internal control systems.
Strong analytical skills, with the ability to interpret and apply regulatory requirements to practical solutions.
Excellent attention to detail and the ability to interpret and apply regulatory requirements to practical solutions.
Strong communication skills, both written and verbal, to effectively communicate compliance requirements and recommendations.
Proficiency in using compliance software and tools to assist in monitoring and reporting.
Ability to work independently, manage multiple priorities, and meet deadlines.
Ethical conduct and commitment to maintaining the highest standards of integrity and professionalism.

About CommerceWest Bank-

Within an intelligently organized framework, we will provide flexibility, creating a complete, safe and sound banking experience for each client, servicing owners, their key executives and catering to their specific business and individual banking needs. We work to accommodate our clients, rather than force our clients to accommodate us.

By employing a strategically selected team of experienced professionals, we carefully shepherd the assets with which we are entrusted.

Join our dynamic team of professionals and enjoy catered lunches, fun employee events, AND 100% paid benefits for you and your children! "Bank on The Difference"

Quick Apply

Refine Your Search

bsa aml jobs in tustin ca

Compliance Analyst

VP, BSA & OFAC Data Analytics

Head of Risk and Compliance

Quality Assurance Analyst (Temporary up to 90 days)

Lending Specialist 1

Bank Teller/Customer Service Representative

Documentation Officer

Lockbox Processing Specialist

Chief Compliance and BSA-AML Officer

Relationship Officer

Treasury Management Specialist (TEMP Up to 6 Months)

Senior Lending Specialist

Head of Compliance, Digital Products

Relationship Manager

Central Operations Specialist 1

Treasury Management Specialist

Branch Member Service Representative I

ACH Manager

Junior Universal Banker (Trainee) - Bilingual Chinese Preferred

Portfolio Banker

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