FinCEN & OFAC QC Specialist

Banc of California, Inc.; Santa Ana (CA); On-site; USD 90,000 - 110,000; Full time

Benefits offered by this job

401k matching

Health insurance

Adoption assistance

Parental leave

Mentorship program

LinkedIn Learning access

Job summary

Banc of California, Inc. is seeking a BSA/AML/OFAC QC Specialist to ensure accuracy of FinCEN reporting and related AML activities. The role focuses on quality control of SARs, CTRs, and OFAC dispositions, with strong emphasis on regulatory compliance and data integrity.

Ideal candidates will have 4–5 years in BSA/AML QC within financial services, solid knowledge of FinCEN requirements, and the ability to review complex cases and communicate findings to leadership.

Qualifications

• 4–5 years of QC/testing/audit/examination in BSA/AML/OFAC.
• Experience in a financial institution, public accounting, or forensic accounting with AML focus.
• Strong knowledge of FinCEN reporting requirements.
• Understanding of financial products and how to review research conclusions.
• Proficient with MS Office and data analysis.

Responsibilities

• Perform timely QC reviews of Bank FinCEN reporting and regulatory filings per procedures.
• Stay current on FinCEN reporting changes and update QC procedures.
• Review underlying transactions for accurate reportability and data reconciliation.
• Escalate issues to management as needed and ensure proper documentation.
• Provide feedback on analyst performance and contribute to QC program improvements.
• Stay informed on BSA/AML and sanctions developments.

Skills

BSA/AML

OFAC

FinCEN rules

Quality control

MS Office

Analytical thinking

Communication

Education

High school diploma

Job description

Banc of California, Inc. is seeking a BSA/AML/OFAC QC Specialist to ensure accuracy of FinCEN reporting and related AML activities. The role focuses on quality control of SARs, CTRs, and OFAC dispositions, with strong emphasis on regulatory compliance and data integrity.

Ideal candidates will have 4–5 years in BSA/AML QC within financial services, solid knowledge of FinCEN requirements, and the ability to review complex cases and communicate findings to leadership.