BSA/AML/OFAC Compliance Analyst II

Hanmi Bank; Los Angeles (CA); On-site; USD 50,000 - 72,000; Full time

Benefits offered by this job

Paid sick time off

Comprehensive benefits package

Bonus eligibility

Job summary

A financial services institution in Los Angeles is seeking a BSA Analyst II responsible for supporting BSA compliance, monitoring suspicious activities, and conducting thorough customer reviews. This full-time role requires a Bachelor’s degree, excellent communication skills, and knowledge of banking regulations. A competitive salary ranging from $50,000 to $72,000 is offered alongside a comprehensive benefits package.

Qualifications

• 2+ years in banking regulations and BSA in financial services.
• Excellent verbal, written, and interpersonal communication skills.
• Ability to work independently and deal with complex problems.

Responsibilities

• Conduct customer relationship reviews related to BSA compliance.
• Analyze customer information for compliance with BSA/AML regulations.
• File required reports and maintain accurate documentation.

Skills

Communication

Analytical skills

Knowledge of BSA/AML regulations

Interpersonal skills

Education

Bachelor’s degree in Accounting, Finance or Business Administration

Tools

Spreadsheet software

Job description

A financial services institution in Los Angeles is seeking a BSA Analyst II responsible for supporting BSA compliance, monitoring suspicious activities, and conducting thorough customer reviews. This full-time role requires a Bachelor’s degree, excellent communication skills, and knowledge of banking regulations. A competitive salary ranging from $50,000 to $72,000 is offered alongside a comprehensive benefits package.