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Crossroads Staffing SX

Banking Specialist

Pay: $60,320/yr

Posted: 6 weeks ago

Location: Goleta, CA (Hybrid)

Last Updated: 6 days ago

Hours: Full-Time

Expires: 9/30/2026

Career Insights for Fraud Examiner / Analyst

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What they do

A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.

$62,881 / year median in California

-5% projected decline

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Job Description

The BSA/Banking Specialist will review the monthly Remote Deposit Capture transaction report and aid the BSA Officer and BSA staff with tasks to comply with the Federal Bank Secrecy Act laws and regulations, FDIC directives, and adhere to established internal policies and procedures for Anti-Money Laundering and BSA compliance. Monday-Friday 8:00am-5:00pm Opportunity to work hybrid remote once training is complete $28.00-$30.00/hour

Responsibilities:

Review the monthly Remote Deposit Capture transaction report and send results to BSA staff. Assist BSA staff with preparation of transaction spreadsheet/analysis for investigations and high risk reviews. Review and resolve OFAC/Watchlist alerts across various systems. Monitor internal reports to ensure complete Customer Identification Program information has been obtained for new customers. Monitor internal reports to ensure complete Customer Due Diligence Program information has been obtained for new customers. Other duties as assigned by the BSA Officer.

Qualifications:

HS Diploma or GED 2+ year of banking experience with knowledge of branch operations Excellent communication skills Strong and accurate data entry skills Proficient in

MS Office and Windows Programs Pay:

$28.00 - $30.00 per hour

Work Location:

Hybrid remote in Goleta, CA 93117