Compliance Analyst II
California Bank & Trust - San Diego, CA

This job posting is no longer available on California Bank & Trust. Find similar jobs: Compliance Analyst jobs - California Bank & Trust jobs

Zions Bancorporation is looking for a qualified Compliance Analyst to join our Corporate Compliance team in a full time, exempt position.

Responsibilities

  • AML (Anti-Money Laundering) Management - Duties to include reviewing exceptions derived from various prevention filters and monitoring suspicious activities.
  • AML (Anti-Money Laundering) Management - Responsible for performing diverse and complex analysis of potential AML suspect accounts and activities. Ensure accuracy of documenting and tracking of investigations and decisions.
  • Risk/Regulatory โ€“ Review, research and make determination of suspicion on items and transactions identified according to the Bank Secrecy Act via AML automated alerts or manually received reports and referrals.
  • Risk/Regulatory - Prepare and complete required forms (as needed) for regulatory filing according to FinCen guidelines.
  • Risk/Regulatory โ€“ Ensure that filings are completed accurately, timely and meeting regulatory requirements.
  • Risk/Regulatory โ€“ Understand and stay current on the Red Flags and industry trends related to AML.
  • Investigations - Conduct AML Investigations, including customer and account level research on a wide variety of data, to detect and determine suspicious and/or illegal activity. Conduct background investigations as required.
  • All functions will communicate with BSA Officer, branch personnel and/or other departments as needed.
  • Other duties as assigned.
Qualifications

:

ยท

  • High School diploma or equivalent and 2+ years of directly related experience.
  • Prefer 3+ years AML, BSA or other regulatory compliance experience.
  • Banking experience required.
  • Knowledge of regulatory compliance processes and procedures preferred.
  • Knowledge of bank operations.
  • Extensive PC skills desired with an emphasis in Excel and Word.
  • Must have strong organizational, communication, and customer service skills.
  • Ability to meet deadlines, work independently and adapt to changing priorities.
  • Requires good follow through, attention to detail and strong documentation skills.
  • Must have strong research, analytical and problem solving skills.
  • Must have strong writing skills and be able to translate complex situation into easily understood narratives
  • Ability to handle delicate and/or sensitive situations.
  • Use and apply basic principles, theories, and concepts.
Work Locations

:

California-San Diego-SD - Farnham Admin Office

California Bank & Trust - 18 months ago - save job - block
Recommended Jobs
ABL Collateral Manager/Analyst
BofI Federal Bank - La Jolla, CA
BofI Federal Bank - 3 days ago

Information Technology Analyst
San Diego Housing Commission - San Diego, CA
San Diego Housing Commission - 2 days ago

461411 Fraud Analyst II
MUFG - San Diego, CA
MUFG - 8 days ago
About this company
20 reviews