Fraud & BSA Compliance Analyst

Poppy Bank; Santa Rosa (CA); On-site; USD 90,000 - 120,000; Full time

Job summary

Poppy Bank in Santa Rosa, CA is seeking a BSA Compliance Analyst to monitor alerts, investigate suspicious activity, and ensure adherence to the Bank Secrecy Act and USA Patriot Act.

Under the direction of the SVP, Fraud & BSA Officer, you will review reports, perform analyses, and prepare regulatory filings, including SARs, while maintaining strict confidentiality. This role involves ongoing audits and collaboration with fraud risk functions.

Qualifications

• Minimum 4 years in BSA and fraud related roles.
• Strong understanding of BSA/AML regulations, OFAC, and Patriot Act.
• Experience with transaction monitoring and SAR filing.
• Ability to work independently and maintain confidentiality.

Responsibilities

• Review daily, weekly, and monthly alerts and document actions.
• Analyze transactions for suspicious activity and determine course of action.
• Prepare FinCEN 314(a) searches and packsges for approval.
• Conduct negative news research and use tools like CLEAR.
• Assist in regulatory examinations and audits.
• Attend compliance training and participate in special projects.

Skills

BSA/AML Knowledge

Fraud detection

Analytical skills

Communication skills

Regulatory compliance

Tools

AML software

FinCEN 314(a)

Job description

Poppy Bank in Santa Rosa, CA is seeking a BSA Compliance Analyst to monitor alerts, investigate suspicious activity, and ensure adherence to the Bank Secrecy Act and USA Patriot Act.

Under the direction of the SVP, Fraud & BSA Officer, you will review reports, perform analyses, and prepare regulatory filings, including SARs, while maintaining strict confidentiality. This role involves ongoing audits and collaboration with fraud risk functions.