Enhanced Due Diligence Bank Secrecy Act Analyst II

Job overview

The Enhanced Due Diligence Bank Secrecy Act Analyst II role is an onsite, full-time position in Lakewood, CA. Compensation is $34.50–$55.50 per hour. The analyst supports Farmers and Merchants Bank of Long Beach’s BSA, AML, and OFAC compliance programs. The analyst researches customers and transactions, investigates alerts and unusual activity, conducts due diligence reviews, and supports regulatory reporting. The work helps identify and escalate financial crime risks and maintain compliance with banking laws, regulations, and internal policies.

What you'll do

• Research customers and transactions
• investigate and document unusual or suspicious activity
• conduct CDD and EDD reviews
• analyze financial crime risks
• investigate monitoring alerts and recommend action
• perform OFAC reviews
• support regulatory filings and information-sharing requests
• maintain case records
• collaborate with bank units and business departments.

What we're looking for

Skills & competencies

bsa analyst ii

enhanced due diligence

aml compliance

ofac

full-time

lakewood ca

farmers and merchants bank

customer due diligence

financial crime

transaction monitoring

regulatory reporting

$34.50–$55.50 per hour

Work arrangement

• Weekend coverage required

Why this role

The posting requires three to five years of banking experience and three to five years of BSA, AML, and OFAC compliance experience; CAMS certification is preferred but not required.

About the employer

Farmers and Merchants Bank of Long Beach is hiring for this role. Industry: Commercial Banking. Sector: 52.