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BSA/AML Investigator

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Lodi, CA, USA

Job Type

Part Time

Workspace

On-Site

About the Role

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Requirements

Job Description:

The individual in this position is responsible for ensuring strict adherence to policies and procedures while adhering to federal/state regulatory requirements, with a focus on comprehensive anti-money laundering and BSA investigations.  This individual demonstrates strong organizational skills and the ability to investigate possible suspicious activity while following the Bank’s anti-money laundering procedures.  They will report the findings of such investigations to the BSA/AML Manager and work collectively with the Manager to report activities to applicable regulatory authorities and to resolve business issues related to BSA quickly and in a professional manner.


Schedule: Monday - Friday | 8:00am - 5:00pm


Pay Rate: $23.07 - $28.83 /hourly


Duties and Responsibilities (under supervision assist with high-risk customer reviews including):

  • Cash Secured Loan reviews periodically to for all cash-secured loans meeting the Bank’s requirement for review.

  • Money Service Business reviews are done semiannually on all existing MSB customers.

  • CTR Exemption research, documentation provided to the BSA/Fraud Manager and Executive Management on proposed


    exemptions, and annual reviews once a customer is exempted.

  • Political Campaign and Political Action Committee account reviews.

  • Research and write reports as required.

  • Investigations include (but are not limited to):

  • Identifying, researching, and reporting suspicious activity

  • Managing the investigative process from initial detection to disposition

  • Thoroughly and timely reviewing reports and bank records that potentially identify suspicious activity

  • Providing case findings to the BSA/Fraud Department Manager for concurrence and/or feedback

  • Evaluate, recommend, and implement changes to work processes to increase department efficiency.

  • Use automated systems when appropriate.

  • Maintains current desk procedures and coordinates information/changes with the appropriate Bank personnel and customers.


Education:

A bachelor's degree in Business or a related field is preferred but not required.


Qualifications:

  • The ability to effectively prioritize work assignments with changing priorities.

  • Highly detail-oriented

  • Should be a self-starter and a results-oriented team player.

  • Above average written and verbal communication skills with emphasis on correct English grammar.

  • Demonstrate ability to exercise independent judgment, initiative, and tact in dealing with management, supervisors, staff,

  • and the general public.

  • Present a professional, business-like manner, and appearance.

  • Maintaining strict confidentiality.

  • Successful completion of a credit check review is a condition of employment.

  • Minimum of 3 years experience specializing in banking, financial management, and BSA/AML. This position requires the incumbent to have proven knowledge of all applicable federal and state laws/regulations about BSA/AML, the USA Patriot Act, and OFAC.

  • Certified Anti-money Laundering Specialist Certification (CAMS) is preferred but not required.

  • Must have excellent organizational skills. Special skills include but are not limited to Internet Banking, Personal Computer use, Word Processing, E-mail, Access, and Data Entry 


Benefits (day 1):

  • Kaiser or Blue Shield, bank picks up around 65%

  • Profit Sharing after your first year the bank will contribute to your profit-sharing account.

  • Discretionary incentive pay

About the Company

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Be sure to click Sync after making changes in a collection, so visitors can see your newest content on your live site. Preview your site to check that all your elements are displaying content from the right collection fields.

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