Top 35 Bsa analyst Jobs in Rancho Cucamonga Ca

BSA Specialist
SchoolsFirst FCU —Riverside, CA
- $29.79 - $44.68 an hour
- Full-time
- Hybrid work
- Basic math
- Research
- Mid-level
EDD Analyst II
Citizens Business Bank —Rancho Cucamonga, CA
- $26.52 - $36.47 an hour
- Full-time
- Word processing
- Computer literacy
- Mid-level
9d
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
Relationship Banker II
Cathay Bank —City of Industry, CA
- $22 - $25 an hour
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Health savings account
- Disability insurance
Quick Apply
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
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
Credit Analyst
Columbia Banking System —Riverside, CA
- $23 - $35 an hour
- Full-time
- Writing skills
- Office
- Analysis skills
- Disability insurance
- Health insurance
8d
Universal Member Service Rep
Alta Vista Credit Union —Redlands, CA
- $25 - $28 an hour
- Full-time
- Office
- Entry level
Quick Apply
Commercial Credit Analyst
Chino Commercial Bank, N.A. —Chino, CA
- $22 - $27 an hour
- Multiple hires
- Word processing
- Computer literacy
- Basic math
Commercial Loan Underwriter
Chino Commercial Bank, N.A. —Chino, CA
- $40 - $50 an hour
- Multiple hires
- Word processing
- Computer literacy
- Mid-level
Director, Quality Engineering & Business Systems Analysis
Inland Empire Health Plan —Rancho Cucamonga, CA
- $193,003.20 - $265,387.20 a year
- Full-time
- Hybrid work
- Computer Science
- Writing skills
- Office
- Disability insurance
- Health insurance
Community Banker (Bank Teller)
Provident Savings Bank, FSB —Riverside, CA
- $19 - $22 an hour
- Part-time
- Inventory control
- Mid-level
- Office
- Health insurance
- Dental 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
3d
Member Services Specialist
SchoolsFirst FCU —Placentia, CA
- $33.51 - $50.27 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
Mortgage Support Officer
CTBC Bank Corp USA —Rowland Heights, CA
- $85,000 - $115,000 a year
- Full-time
- Hybrid work
- Writing skills
- Research
- Office
Quick Apply
Director, Software Delivery Assurance
Monster Energy —Riverside, CA
- $152,250 - $203,000 a year
- Computer Science
- 5 years
- Bachelor's degree
Quick Apply
14d
Line Cashier, Cage Operations (Part-Time)
Yaamava Resort & Casino at San Manuel —Highland, CA
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Office
SENIOR UNIVERSAL BANKER / NEW ACCOUNTS - FLOATER
Universal Bank —West Covina, CA
- $22 - $26 an hour
- Email
- Spanish
- Basic math
- English
Assistant Manager, Branch Experience (Eastern Region)
Arrowhead Credit Union —Rancho Cucamonga, CA
- $79,000 a year
- Full-time
- Spanish
- Computer literacy
- Basic math
- Paid holidays
- Health insurance
Quick Apply
12h
Business Development Officer
Chino Commercial Bank, N.A. —Ontario, CA
- $70,304 - $90,000 a year
- Full-time
- 5 years
- Computer literacy
- Writing skills

I want to receive the latest job alert for bsa analyst in rancho cucamonga ca

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

bsa analyst jobs near rancho cucamonga ca

Senior Relationship Banker jobs in City Of Industry, CA

Credit Analyst jobs in Riverside, CA

Bank Clerk jobs in Riverside, CA

Underwriter jobs in Chino, CA

Chase Relationship Banker jobs in Los Angeles, CA

Senior Relationship Banker jobs in Washington, DC

Senior Relationship Banker jobs in Cambridge, MA

Senior Relationship Banker jobs in Sarasota, FL

Senior Relationship Banker jobs in Boston, MA

Relationship Banker jobs in Miami, FL

Brookdale Senior Living jobs in Fort Collins, CO

Member Services Representative jobs in Newark, DE

Member Services Representative jobs in Seattle, WA

Member Services Representative jobs in Youngstown, OH

Customer Service Representative Remote jobs in Knoxville, TN

Keystone Human Services jobs in Lancaster, PA

Member Services Representative jobs in Carolina, PR

Services Swamper jobs in Texas

Patient Service Representative Baystate jobs in Springfield, MA

Senior Analyst jobs in Connecticut

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 rancho cucamonga ca

BSA Specialist

EDD Analyst II

New Account Representative

Relationship Banker II

IT Business Systems Analyst III

Analyst II - Test Governance & Coordination

Credit Analyst

Universal Member Service Rep

Commercial Credit Analyst

Commercial Loan Underwriter

Director, Quality Engineering & Business Systems Analysis

Community Banker (Bank Teller)

Loan Officer (Underwriter) 2 (AZ & CA)

Member Services Specialist

Mortgage Support Officer

Director, Software Delivery Assurance

Line Cashier, Cage Operations (Part-Time)

SENIOR UNIVERSAL BANKER / NEW ACCOUNTS - FLOATER

Assistant Manager, Branch Experience (Eastern Region)

Business Development Officer

I want to receive the latest job alert for bsa analyst in rancho cucamonga ca

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected