BSA Analyst II

Preferred-Bank; El Monte (CA); On-site; USD 80,000 - 95,000; Full time

Job summary

Preferred-Bank in El Monte, CA is seeking a BSA Analyst II to monitor and investigate suspicious activity, draft SARs, and ensure regulatory compliance. This Regular Full-Time on-site role in California demands sharp analytical skills and strong knowledge of BSA requirements.

Qualifications include a bachelor’s degree and 3–5 years of banking/BSA experience, with expertise in SAR preparation and SAR/no SAR determinations. The position emphasizes diligent due diligence and regulatory awareness.

Qualifications

• Bachelor’s degree or equivalent required.
• 3–5 years of BSA or banking experience required.
• Knowledge of Bank Secrecy Act regulatory requirements.
• Experience preparing and filing SARs (Suspicious Activity Reports).
• Ability to properly support SAR/No SAR determinations.

Responsibilities

• Monitor and investigate suspicious financial activity to ensure compliance.
• Draft and file Suspicious Activity Reports (SARs) and conduct due diligence on customers.

Skills

BSA knowledge

SAR filing

Due diligence

Regulatory compliance

Education

Bachelor’s degree

Job description

BSA Analyst II

Regular Full-Time El Monte, El Monte, CA, US

4 days ago Requisition ID: 1051

Salary Range: $80,000.00 To $95,000.00 Annually

The BSA Analyst II is responsible for monitoring and investigating suspicious financial activity to ensure compliance which includes drafting and filing Suspicious Activity Reports (SARs) and conducting due diligence on customers.

QUALIFICATIONS/KNOWLEDGE

• Bachelor’s degree in equivalent field.
• Three to five years of experience in BSA and/or banking experienced required.
• Knowledge of Bank Secrecy Act regulatory requirements.
• Experience preparing and filing SARs (Suspicious Activity Reports)
• Ability to properly support SAR/No SAR determination.