supervisor | BSA Analyst in Los Angeles, CA

BSA Analyst

  • Selby Jennings Investment Banking
  • $94,800.00 - 179,550.00 / Year *
  • 960 E 42nd St
  • Los Angeles, CA 90011
  • Full-Time
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BSA Analyst A prominent global bank is looking to expand and requires a BSA Analyst to a support a growing team with a variety of compliance issues. As the BSA Analyst, you will cover critical functions including BSA reviews and investigations, transaction monitoring, and filing Suspicious Activity Reports. You will prepare Suspicious Activity Reports (SAR) in the most efficient manner possible and assist the Senior BSA Analyst in SAR Compilation and Evaluation. You'll work closely with a variety of related team leaders, from BSA Officers to the Operations Manager, in swift solutions to compliance challenges as they arise. You will also tend to important administrative functions to ensure that the office is properly outfitted with necessary supplies and equipment. To this end, the candidate is a natural problem-solver with strong interpersonal and time management skills. As the BSA Analyst, you will project professionalism and attention to detail during your regular communications with senior team leaders and adjacent department counterparts. With proficiency in a range of industry-standard systems and software, you will quickly address daily responsibilities and help the BSA Officer with other projects as needed. General familiarity with related KYC, AML, and OFAC matters and how it relates to assigned responsibilities is also beneficial. BSA Analyst fundamental requirements include: 2+ Years of direct experience in BSA issues and compliance in a banking environment is strongly preferred BA in Business Administration, Accounting, or related financial field (or equivalent experience) required English language proficiency required
A prominent global bank is looking to expand and requires a BSA Analyst to a support a growing team with a variety of compliance issues. As the BSA Analyst, you will cover critical functions including BSA reviews and investigations, transaction monitoring, and filing Suspicious Activity Reports.

Associated topics: analysis, analyst, business, business analytic, business systems analyst, financial analyst, financial analytic, inspect, law, legal


* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.