BSA QC Specialist
Compensation
$80k – $95k /yr
Employment type
Full-time
Work setting
On-site
Location
El Monte, CA
Schedule
Day shift
Posted
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Job overview
The BSA QC Specialist role is an onsite position located in El Monte, CA. Compensation is 80000.00 - 95000.00 USD per year, and this role supports the Preferred Bank team in ensuring regulatory compliance. This role exists to conduct quality control of enhanced due diligence narratives and provide leadership for activities related to the Bank Secrecy Act, Anti-Money Laundering, and OFAC. The specialist ensures the bank adheres to regulatory requirements, mitigating risk and maintaining operational integrity.
What we're looking for
- Skills & competencies
- full-timeday shiftel monte capreferred bankbsaamlcompliancequality controlbankingcamsbachelor's degree$80k-$95k/yr
- Work arrangement
- Weekend coverage required
About the employer
Preferred Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Commercial Banking
- Occupation code
- 13-1041.00
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Listing ID: 5014794a-01e2-4dee-91ff-90fd5867c10e