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Senior Bank Secrecy Act Analyst
Golden State Bank · Upland, CA · Bank Secrecy Act and Anti-Money Laundering compliance.
Compensation
$65k – $95k /yr
Employment type
Full-time
Work setting
On-site
Location
Upland, CA
Schedule
Day shift
Posted
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Job overview
The Senior Bank Secrecy Act Analyst role is onsite in Upland, CA. The posting lists a salary range of $65,000–$95,000 per year. The role supports Golden State Bank’s compliance with Bank Secrecy Act and related requirements.
What you'll do
- Review BSA/AML software alerts
- conduct enhanced due diligence reviews for high-risk customers
- assist with research and Suspicious Activity Reports
- identify transaction-pattern changes
- train other analysts
- monitor customer due diligence information gathering
- review policies and procedures for compliance
- support compliance examinations
- and coordinate with business units and branches to obtain documentation.
What we're looking for
- Skills & competencies
- senior bsa analystupland cagolden state bankfull-timebank secrecy actbsa/amlenhanced due diligencesuspicious activity reportscompliancecustomer due diligenceanalyst trainingoccasional local travel$65k–$95k/year
- Work arrangement
- Weekend coverage required
Why this role
The role includes complex investigations and international clientele, with occasional local travel.
About the employer
Golden State 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: 8cb105fa-9ef3-4619-81e6-a822973f91c9