Questions? 1-888-481-3375

BSA Analyst

San Diego, CA

Apply Now

Description

RemX is currently seeking a BSA Analyst to assist the legal department of our client in the Scripps Ranch area (Financial Services Industry). This is a temporary position expected to last about 4-6 months and is paying $27-30/hr. Please read through the description below and apply today for immediate consideration!

RESPONSIBILITIES:

  • Responsible for the day-to-day operations of the BSA/AML compliance program
  • Ensure the program functions at a high level of compliance with the BSM/AML related laws and regulations, internal policies and Federal regulatory expectations
  • Collaborate with the VP of Compliance in developing, monitoring and implementing an effective institution-wide program
  • Resolve issues and problems with all levels of management throughout multi-bank environments responding to issues/problems as they occur.
  • Perform special projects or audits as directed.

Job Requirements

  • Bachelor’s degree or equivalent (2 years or work experience for every 1 year of education)
  • BSA/AML certification required
  • Previous experience in the banking industry preferred
  • 3+ years of financial institution BSA compliance experience
  • Familiar with BSA/AML/CIP/OFAC policies, programs and procedures
  • General knowledge and understanding of bank deposit operations, lending activities, and other related consumer banking and compliance functions
Apply Now