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The BSA Analyst 1 assists in the execution of the Bank’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program. The BSA Analyst 1 supports the AML processes, including the verification of CTRs prior to submission to FinCEN. This job also is responsible for alert monitoring, suspicious activity case investigations, and SAR reporting, reviewing potential customers for CTR exemption, customer due diligence and enhanced due diligence reviews, and other processes in an effort to prevent the Bank from being exploited by money laundering or terrorist financing activities. Monitoring is to follow department procedures and comply with the FFIEC BSA/AML Examination Manual.
Essential Duties
Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, AML, OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements. Completes compliance and other technical training workshops, as assigned.
Required Knowledge
Basic Knowledge, Skills and Abilities
Equipment Operated
Physical Requirements & Work Environment
Education and Experience
This job description is not intended to be all-inclusive, and employees will be required to perform additional related work duties as assigned by their immediate supervisor and/or management.
F&M Bank reserves the right to revise or change job duties and responsibilities as the need arises. This job description does not constitute a written or implied contract of employment.
Full Time
Banking
$75k-99k (estimate)
03/09/2023
05/18/2024
fmb.com
TUSTIN, CA
500 - 1,000
1907
HAZEL LIMBO
$200M - $500M
Banking
Founded in Long Beach in 1907 by C.J. Walker, Farmers & Merchants Bank has 25 branches across Orange County, Long Beach, the South Bay and now in Santa Barbara. The Bank specializes in commercial and small business banking, business loan programs, home loans, and a robust offering of consumer retail banking products including checking, savings and youth accounts. Farmers & Merchants Bank is a California state chartered bank with deposits insured by the Federal Deposit Insurance Corporation (Member FDIC) and an Equal Housing Lender. For more information about F&M, please visit https://www.fmb.c...om.
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The job skills required for BSA Analyst 1 include AML, Problem Solving, Due Diligence, Anti Money Laundering, Information Security, Decision Making, etc. Having related job skills and expertise will give you an advantage when applying to be a BSA Analyst 1. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by BSA Analyst 1. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for BSA Analyst 1 positions, which can be used as a reference in future career path planning. As a BSA Analyst 1, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary BSA Analyst 1. You can explore the career advancement for a BSA Analyst 1 below and select your interested title to get hiring information.