AML/CFT Analyst Temporary
Mission Bank · Bakersfield, CA · 1 mo ago
On-siteFinance$22/hrPart-time
Essential Responsibilities
- Assist with the alert workload and the monitoring for suspicious patterns/activity and fraud
- Conduct suspicious activity report investigations
- Conduct enhanced due diligence reviews
- Perform 90-day SAR follow up reviews
- Assist in the preparation and submission of all Currency Transaction Reports (CTRs)
- Absorb and adhere to the Bank's BSA Program including, but not limited to; CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements
- Ensure BSA files remain current, accurate, and well-documented
- Assist with the Money Laundering Risk (MLR) reporting process
- Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements
- Absorb and comply with 314(a) and 314(b) responsibilities
- Maintain awareness of potential OFAC matches and escalate them when necessary
Required Experience
- Minimum 2 years banking experience
- Proficient in Microsoft Suite, including Excel
- Strong ability to analyze and synthesize large amounts of data
- Strong knowledge of BSA compliance, preferred
- Possess strong written/verbal communication skills as well as excellent organizational/time management skills
- Work with minimal supervision while performing duties
Target Compensation
$22 hourly, depending on experience.