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91734, El Monte, CA
BSA QC Specialist

BSA QC Specialist

Preferred Bank

Posted 5 months ago, valid for 12 days

El Monte, CA 91734, US

$80,000 - $95,000 per year

Full Time

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Sonic Summary

The BSA Quality Control (QC) Specialist conducts quality control of enhanced due diligence (EDD) narratives.
This role provides leadership and effective quality control for analysts related to BSA, AML, OFAC, and the USA PATRIOT Act.
Candidates are required to have a Bachelor's Degree or equivalent work experience.
A minimum of five years of experience in BSA and banking, including branch/platform experience, is necessary.
CAMS certification is preferred for applicants, and the salary for this position is competitive.

The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position is responsible for providing day to day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and the USA PATRIOT Act.

QUALIFICATIONS

Bachelor’s Degree or equivalent work experience
Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements
CAMS certification preferred

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