BSA Analyst II: SAR & Compliance Investigator

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

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.