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Title: BSA Compliance Analyst I
Location: Livermore, CA
Hiring salary range: $27.47 - $34.79 per hour
Fremont Bank founded in 1964, is one of the oldest independently owned banks in the Bay Area and is one of the top rated mid-tier banks in the nation. Voted a Top Workplace for 2022 and for the past twelve consecutive years, Fremont Bank has an immediate opening for a BSA Compliance Analyst I in Livermore, CA.
Position Overview
The BSA Compliance Analyst I position is a part of the Compliance Department and reports up through the BSA Compliance Group. Analysts are responsible for reviewing accounts and transactions in order to detect and identify reportable cash transactions to ensure operational compliance with BSA Currency Transaction Report (CTR) filing requirements, and OFAC compliance. This position will also include interaction with all areas of the Bank to insure the Bank's Compliance with all State and Federal BSA/AML regulations, including OFAC.
Role and Responsibilities
Minimum Qualifications
Ready to join the fun!! Apply NOW…Click link below
https://fremontbank.csod.com/ux/ats/careersite/7/home/requisition/3191?c=fremontbank
Full Time
$77k-101k (estimate)
05/03/2024
05/18/2024
fremontbank.com
FREMONT, CA
500 - 1,000
1964
Private
MICHAEL J WALLACE
$200M - $500M
Banking
Fremont Bank provides banking, wealth management and other financial services.