Analyst, Information And Technology Industry Analyst, Information And Technology Industry …

Capitalsource
in San Diego, CA, United States
Permanent, Full time
Be the first to apply
Competitive
Capitalsource
in San Diego, CA, United States
Permanent, Full time
Be the first to apply
Competitive
Analyst, Information And Technology Industry
BSA Analyst - San Diego, CA

San Diego, CA, USA

Compliance/Audit

The BSA Analyst will assist the BSA Department with the BSA/AML related monitoring of the Bank’s customers and their transactions via report review, enhanced due diligence review, and data mining using a designated BSA software program, the Bank’s core system and other computer applications.

 RESPONSIBILITIES:     

  • This position would be assigned one or more of the following responsibilities based on the needs of the department:
    • Perform entry of Customer Due Diligence (CDD) data and prepare reports for gap analysis review of anticipated vs actual activity.
    • Complete EDD (Enhanced Due Diligence) reviews of the bank’s high risk customers. Perform research, analysis and investigation of the entire customer relationship documenting results for the review.
    • Review Alerts (triage), Case Reviews (SAR or No SAR Decision Making). Daily monitoring and analysis of various reports and transaction data to identify trends, unusual or suspicious activity, and/or significant changes in account activity.
    • Perform research and negative news searches through the bank’s core software, online open source searches, and subscription based data based resources when reviewing a customer’s account activity
    • Perform monthly/quarterly certifications
    • Review and maintain various BSA reports for accuracy, monitor and refer suspicious activities to the proper BSA unit for further investigation
  • Maintain well organized electronic records (including Excel spreadsheets) and written reports of completed reviews
  • Provide coverage during periods of employee absence
  • Perform other duties as assigned
  • Maintain well organized electronic records (including Excel spreadsheets) and written reports of completed reviews
  • Provide coverage during periods of employee absence
  • Perform other duties as assigned

 POSITION REQUIREMENTS:

  • Some college education preferred
  • Minimum of two – three years experience in banking operations or at least one or more years in a BSA environment
  • Strong written and critical thinking skills
  • Strong knowledge of CIP regulations and the Bank’s written CIP Policy
  • Proficiency in Microsoft Office including Excel.
  • The ability to read, write and communicate well in English

#LI-DNP

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