BSA QC Specialist

BSA QC Specialist Preferred Bank - 3.0 El Monte, CA Job Details Full-time $80,000 - $95,000 a year 1 day ago Qualifications 5 years Bachelor's degree Bank experience Anti-Money Laundering (AML) compliance (compliance procedures implemented) Quality control Senior level Certified Anti-Money Laundering Specialist Full Job Description The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position is responsible for providing day to day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Monday Laundering (AML), OFAC, and the

USA PATRIOT

Act.

QUALIFICATIONS

Bachelor's Degree or equivalent work experience Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements CAMS certification preferred