Intern assisting BTS in Talent Insights & Assessment with research and analysis. Engaging in applied consulting while supporting AI experiments and client presentations.
About the role
- Senior BSA Analyst supporting compliance at California Bank of Commerce, investigating customer transactions and ensuring regulatory requirements are met. Involves collaboration with various departments to monitor and analyze suspicious activity.
Responsibilities
- Support the Bank’s enterprise-wide BSA Program to ensue all BSA regulatory requirements are met to protect the Bank from losses
- Investigate and monitor customer transactions using automated monitoring systems
- Analyze accounts for unusual or suspicious activity and recommend course of action based on findings
- Assist in training and mentoring in the monitoring of new products and mitigate money laundering risks
- Perform Customer Due Diligence (CDD) including analysis review of anticipated vs actual activity
- Complete EDD (Enhanced Due Diligence) reviews of the bank’s high-risk customers
- Maintain well organized electronic records, including spreadsheets, and written reports of completed reviews.
- Review Alerts, Case Reviews and document all findings in a centralized case management system to ensure it meets reporting requirements.
Requirements
- Bachelor’s Degree in Business Administration
- Minimum of three years’ experience in a banking BSA/AML role or banking operations
- Must possess working knowledge of the Bank Secrecy Act and its implementing regulations
- Must have demonstrated experience and be comfortable making critical decisions in a time sensitive and regulatory mandated environment
- Experience working with money laundering/terrorist financing/SAR or equivalent investigations preferred
- Ability to work independently, but cohesively within a team of specialized associated, with high integrity and ethics
- Computer skills to include use of Microsoft Office products and other programs as required.
Benefits
- WFH Flexible
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