Top 83 Bsa analyst Jobs in Ontario Ca

BSA Specialist
SchoolsFirst FCU —Riverside, CA
- $29.79 - $44.68 an hour
- Full-time
- Hybrid work
- Basic math
- Research
- Mid-level
BSA/AML Analyst I
First General Bank —Rowland Heights, CA
- $42,000 - $52,000 a year
- Full-time
- English
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
AVP Enterprise Fraud
America's Christian Credit Union —Glendora, CA
- $98,538.34 - $147,807.52 a year
- Full-time
- Office
- Finance
- 8 years
- Health savings account
- Health insurance
Quick Apply
11d
Business Systems Analyst, Sr
Ventura Foods —Irvine, CA
- $103,685.00 - $134,453.55 a year
- Hybrid work
- Oracle
- Engineering
- Analysis skills
- Profit sharing
- Paid holidays
Business Systems Analyst, Sr
Ventura Foods —Irvine, CA
- $103,685.00 - $134,453.55 a year
- Hybrid work
- Oracle
- Engineering
- Analysis skills
- Profit sharing
- Paid holidays
Quick Apply
New Account Representative
First Commercial Bank(USA) —City of Industry, CA
- From $35,397 a year
- Full-time
- Background check
- English
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Loan Services Manager
Makena Tech Solutions, Inc. —El Monte, CA
- $95,000 - $128,000 a year
- Full-time
- 5 years
- Office
- Finance
Quick Apply
Analyst II - Test Governance & Coordination
Inland Empire Health Plan —Rancho Cucamonga, CA
- $80,059.20 - $106,059.20 a year
- Full-time
- Hybrid work
- Computer Science
- DevOps
- Research
- Disability insurance
- Health insurance
IT Business Systems Analyst III
Inland Empire Health Plan —Rancho Cucamonga, CA
- $104,041.60 - $137,841.60 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Computer Science
- Research
- Disability insurance
- Health insurance
Business Systems Analyst (Limited-Term)
County of Orange —Santa Ana, CA
- $94,531 - $137,069 a year
- Online Application
- Hybrid work
- Computer science
- Azure
- Computer Science
- AD&D insurance
- Paid holidays
4d
Commercial Lending Assistant
Arrowhead Credit Union —Rancho Cucamonga, CA
- $23.69 - $34.09 an hour
- Full-time
- Office
- High school diploma or GED
- Organizational skills
- Paid holidays
- Health insurance
Quick Apply
2d
Commercial Credit Analyst
Chino Commercial Bank, N.A. —Chino, CA
- $22 - $27 an hour
- Multiple hires
- Word processing
- Computer literacy
- Basic math
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
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
10d
Merchant Services Customer Support Representative
Chino Commercial Bank, N.A. —Ontario, CA
- Spanish
- Word processing
- Basic math
Commercial Loan Underwriter
Chino Commercial Bank, N.A. —Chino, CA
- $40 - $50 an hour
- Multiple hires
- Word processing
- Computer literacy
- Mid-level
Relationship Banker I
Cathay Bank —Rancho Cucamonga, CA
- $19 - $23 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Health savings account
- Disability insurance
Quick Apply
10d
Supervision Principal
U.S. Bank National Association —Brea, CA
- $98,345 - $115,700 a year
- Full-time
- Office
- Bachelor's degree
- US work authorization
- Paid holidays
- Disability insurance
Business Development Officer
Chino Commercial Bank, N.A. —Ontario, CA
- $70,304 - $90,000 a year
- Full-time
- 5 years
- Computer literacy
- Writing skills
Member Services Specialist
SchoolsFirst FCU —Placentia, CA
- $33.51 - $50.27 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
1d

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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

bsa analyst jobs in ontario ca

BSA Specialist

BSA/AML Analyst I

AVP Enterprise Fraud

Business Systems Analyst, Sr

Business Systems Analyst, Sr

New Account Representative

Loan Services Manager

Analyst II - Test Governance & Coordination

IT Business Systems Analyst III

Business Systems Analyst (Limited-Term)

Commercial Lending Assistant

Commercial Credit Analyst

BSA QC Specialist

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

Merchant Services Customer Support Representative

Commercial Loan Underwriter

Relationship Banker I

Supervision Principal

Business Development Officer

Member Services Specialist

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