BSA/OFAC Quality Control Analyst

Banc of California, Inc.; Santa Ana (CA); In loco; USD 74.000 - 90.000; Tempo pieno

Descrizione del lavoro

Banc of California, Inc. is seeking a BSA/AML/OFAC QC Specialist in California. The role focuses on QC reviews of FinCEN reports, Know Your Customer reviews, and AML screening, ensuring accuracy, timeliness, and proper documentation across regulatory filings.

The position requires 4–5 years in QC/audit within BSA/AML/OFAC, with strong FinCEN knowledge, and advanced MS Office skills. Competitive compensation and comprehensive benefits are offered.

Competenze

• Minimum 4–5 years in QC/Audit within BSA/AML/OFAC.
• Experience in financial institution or forensic accounting.
• Strong knowledge of FinCEN reporting requirements.
• Excellent verbal and written communication skills.

Mansioni

• Perform timely QC reviews of FinCEN reporting and document results.
• Stay current on FinCEN changes and update procedures as needed.
• Review underlying transactions and ensure data reconciles with core systems.
• Escalate issues to management when further investigation is needed.
• Provide feedback on analyst performance and assist with board reporting.
• Support development of the QC program and suggest process improvements.

Conoscenze

BSA/AML/OFAC knowledge

FinCEN reporting understanding

Regulatory quality control

Analytical thinking

Formazione

High school diploma or equivalent

Strumenti

Microsoft Office

Descrizione del lavoro

Banc of California, Inc. is seeking a BSA/AML/OFAC QC Specialist in California. The role focuses on QC reviews of FinCEN reports, Know Your Customer reviews, and AML screening, ensuring accuracy, timeliness, and proper documentation across regulatory filings.

The position requires 4–5 years in QC/audit within BSA/AML/OFAC, with strong FinCEN knowledge, and advanced MS Office skills. Competitive compensation and comprehensive benefits are offered.