Treasury Services Risk Analyst

Treasury Services Risk Analyst Escondido, CA Job Details $23.56 - $35.58 an hour 1 day ago Benefits Paid parental leave Health savings account AD&D insurance Paid holidays Disability insurance Health insurance Dental insurance Flexible spending account Tuition reimbursement Parental leave Vision insurance 401(k) matching Volunteer time off Opportunities for advancement Qualifications Treasury management Commercial banking expertise Internal controls Operational risk management Customer service Regulatory compliance Research Mid-level 3 years High school diploma or GED Analysis skills Policy & process development Risk management Organizational skills ACH Fraud prevention and detection Ad-hoc reporting Communication skills Regulatory compliance management Banking regulatory compliance Full Job Description

BANC OF CALIFORNIA AND YOUR CAREER

Banc of California, Inc. (

NYSE:

BANC) is a bank holding company with over $34 billion in assets and the parent company of Banc of California. Banc of California is one of the nation's premier relationship-based business banks, providing banking and treasury management services to small, middle market, and venture backed businesses. As the largest independent bank headquartered in California, the bank offers a broad range of loan and deposit products and services through a network of full-service branches and regional offices, as well as through digital and nationwide capabilities. The bank also provides full-service payment processing solutions to its clients and serves the Community Association Management industry nationwide through its technology forward platform, SmartStreet™. Banc of California is committed to supporting its local communities through the Banc of California Charitable Foundation and by partnering with organizations that promote financial literacy, job training, small business support, affordable housing, and more. At Banc of California, our success is powered by our people and a shared commitment to delivering meaningful results. We foster an environment where entrepreneurial thinking is encouraged, and accountability and operational excellence are expected. Our team members are empowered to take ownership, make informed decisions, and make a meaningful impact as the bank continues to grow and evolve. We are dedicated to supporting your growth and wellbeing through comprehensive benefits, robust development opportunities, and inclusive programs that enable you to perform at your best. Together we win!

THE OPPORTUNITY

The Treasury Services Risk Analyst is responsible for supporting first‑line‑of‑defense risk management, fraud prevention, and operational control activities within Treasury Management Operations. This role can assist with ACH Origination renewals, high‑risk monitoring, and related research activities, while also reviewing online banking access concerns, processing legal requests, and supporting payment limit change reviews. The analyst completes assigned first‑line‑of‑defense tasks, contributes to departmental certifications, and helps maintain accurate risk and compliance documentation. Performs all duties in accordance with the Company's policies and procedures, all U.S. state and federal laws and regulations, wherein the Company operates.

HOW YOU'LL MAKE A DIFFERENCE

Continuously review, identify, assess and recommend changes to management to enhance fraud management policy, procedures, process design and controls. Collaborate with internal teams to deliver client‑focused Treasury Management services Ensure all processes are performed in accordance with established service levels, adhering to established policies, procedures, and regulatory requirements. Assist with projects, conversions, elevations and implementations. Business Online, if applicable: Create or produce periodic and ad-hoc reports related to business online banking activity. Review and research access related issues, including suspicious login activity, entitlement concerns for indicators and account were compromised. Review and support payment limit changes by validating documentation, confirming approvals, and coordinating updates with appropriate teams. Follow all established policies and procedures. Perform other duties and projects as assigned.

WHAT YOU'LL BRING

Experience:

Minimum 3years of relevant back‑office banking experience, with a focus on Online Banking and ACH operations. Working knowledge of Treasury Management products and services Experience in risk management, fraud prevention, or operational controls within treasury management or commercial banking preferred

Skills, Behaviors, & Knowledge:

Strong customer service orientation with a focus on client protection and experience required Professional written and verbal communication skills. Strong organizational skills with the ability to manage multiple priorities and deadlines. High attention to detail and strong analytical judgment. High School diploma or equivalent required

HOW WE'LL SUPPORT YOU

Financial Security:

You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting.

Health & Well-Being:

We offer comprehensive insurance options including medical, dental, vision, AD&D, supplemental life, long-term disability, pre-tax Health Savings Account with employer contributions, and pre-tax Flexible Spending Account (FSA).

Building & Supporting Your Family:

Banc of California partners with providers that offer adoption, surrogacy, and fertility assistance as well as paid parental leave and family support solutions including care options for your family.

Paid Time Away:

Eligible team members receive paid vacation days, holidays, and volunteer time off.

Career Growth Opportunities:

To support career growth of our team members, we offer tuition reimbursement, an annual mentorship program, leadership development resources, access to LinkedIn Learning, and more.

SALARY RANGE

The base salary ultimately offered is determined through a review of education, industry experience, training, knowledge, skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an equal opportunity employer committed to creating a diverse workforce. All qualified applicants will receive consideration for employment without regard to their actual or perceived race (including traits associated with race, such as hair texture, hair type or protective hairstyles), religion or religious creed (including religious dress and grooming practices), color, sex (including pregnancy, childbirth, breastfeeding and related medical conditions), sexual orientation, gender, gender identity, gender expression, gender transitioning, citizenship status, national origin, ancestry, age, marital status, military or veteran status, medical condition, genetic information, or disability (mental or physical), requests for accommodation and any additional protected categories set forth in applicable federal, state or local laws. If you require reasonable accommodation as part of the application process, please contact Talent Acquisition.