AML/BSA Compliance Analyst — Banking Regs & Investigations

Woori Bank; Los Angeles (CA); On-site; USD 68,000 - 98,000; Full time

Benefits offered by this job

Comprehensive Medical Insurance – 100%

Dental and vision insurance coverage

401(k) Retirement Plan with Employer 8

Job summary

Woori Bank's Los Angeles Branch is seeking a Compliance Analyst to support the AML/CFT compliance program. You will review sanction matches in FinScan, monitor alerts in Prime, and document actions per procedures.

Responsibilities include investigating BSA cases, conducting high-risk jurisdiction reviews, reconciling data between core systems, and staying current on regulatory updates. Training and potential backup duties may be assigned as needed by the Compliance Officer.

Qualifications

• Some BSA/AML and/or banking experience preferred.
• Must have strong writing skills.
• Familiarity with trade finance and letters of credit is a plus, but not required.

Responsibilities

• Review sanction matches in FinScan and disposition per procedures.
• Review transaction monitoring alerts generated by Prime and document per the procedures; elevate concerns to Officers.
• Investigate BSA Cases and document per the procedures.
• Conduct manual high-risk jurisdiction reviews and document.
• Conduct data reconciliation between core and Compliance systems.
• Stay abreast of industry news and regulatory updates.
• Complete training as assigned and actively participate in team discussions.
• Work on other projects as assigned by the Compliance Officer/Deputy BSA Officer including data gathering and review for various projects, document gathering for audits/exams, and system enhancement projects.
• Conduct compliance testing under the guidance of the Compliance Officer.
• Due to the size of the Branch, the Compliance Analyst may also be assigned backup responsibilities for other positions as needed by the Branch.

Skills

Strong writing skills

Logical thinking

BSA/AML experience

Trade finance knowledge

FinScan

Prime Compliance Suite

Tools

Prime Compliance Suite

FinScan

Job description

Woori Bank's Los Angeles Branch is seeking a Compliance Analyst to support the AML/CFT compliance program. You will review sanction matches in FinScan, monitor alerts in Prime, and document actions per procedures.

Responsibilities include investigating BSA cases, conducting high-risk jurisdiction reviews, reconciling data between core systems, and staying current on regulatory updates. Training and potential backup duties may be assigned as needed by the Compliance Officer.