BSA Analyst
$40,000–$58,000 year
On-site · Los Angeles, California, United States
Job Summary
The BSA Analyst supports the BSA Department in aligning with state and federal laws and internal policies, focusing on Bank Secrecy Act/AML/OFAC compliance, CTR/EDD/KYC review, SAR filings, and regulatory reporting. Responsibilities include monitoring and researching customer activity, coordinating with business units and branches, conducting OFAC searches on beneficiaries, maintaining documentation, and staying current with regulatory requirements. The role requires knowledge of compliance frameworks (GLBA, Dodd-Frank, USA PATRIOT Act), data analysis abilities, and strong communication skills. Bachelor’s degree or equivalent experience in finance-related fields is required, with 0+ to 2+ years of related experience being typical. The position is based in Los Angeles, CA with on-site responsibilities and a comprehensive benefits package is offered.
Required Qualifications
- Bachelor’s degree in Accounting, Finance and/or Business Administration from an accredited university; or 1 plus years of related experience and/or training; or the equivalent combination of education and experience within the financial industry.
- Working knowledge of suspicious activity typologies, trends and patterns
- Working knowledge of various business line operations and expected activities
- Basic skills in computer terminal and personal computer operation, mainframe computer system, word processing, typing and spreadsheet software programs to meet the needs of the position.
- Basic math skills; ability to calculate interest, commissions, proportions, and percentages; balance accounts; add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and decimals; locate routine mathematical errors; compute rate, ratio and percent, including the drafting and interpretation of bar graphs.
- Good verbal, written and interpersonal communication skills, with the ability to apply common sense to carry out instructions and instruct others, train personnel, write reports, correspondence and procedures, and speak clearly to customers and employees.
- Ability to deal with complex problems involving multiple facets and variables in non-standardized situations.
- Ability to work with little supervisor while performing duties.
- Salary range provided: $40,000 - $58,000 per year; eligible for bonus, stock, commissions, and incentives at company discretion.
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