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Company Contact Info

  • San Diego, CA
  • Danielle Stewart

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OFAC Banking Analyst

Suna Solutions • San Diego, CA

Posted 27 days ago

Job Snapshot

Experience - At least 5 year(s)
Degree - 4 Year Degree
$22.50 - $24.50 /Hour
Banking - Financial Services, Other Great Industries
Banking, Finance, Other


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Job Description

A renowned Banking Company that is dedicated to customizing its' services to each customers' needs is looking for an experienced high level TEMP BSA/OFAC Compliance Analyst for an immediate start. This is a temp position lasting until November 2017 .This individual will be very knowledgeable in all BSA related banking compliance procedures, have time management skills and able to succeed in a high-volume work environment. You will assist in all areas of supporting the compliance team and will perform duties involving quality control reviews. Must have prior experience with all functional areas of banking and general banking agency experience. Must be able to come in and hit the ground running with little supervision. Essential Duties:

  • Perform daily review of logs and transaction data to detect any trends or unusual activity
  • Understands and maintains updated knowledge of Bank Secrecy Act
  • Assists in training programs for bank personnel in educating them about BSA and the procedures
  • Assists in development of bank forms and procedures dealing with processes for compliance with the BSA
  • Assists in monitoring of account activity for suspicious patterns and activity
  • Aids in creating new account business risk profiles
  • Will assist in preparation of all currency transaction Reports
  • Assists in preparation of BSA risk Assessment
  • Handles research of regulatory issues to compliance questions from personnel
  • Will handle any creating or revision of bank policies
  • Assists with self-assessments

Job Requirements


  • Must have prior BSA Compliance and Banking experience
  • Must have knowledge and understanding of legislative and regulatory processes
  • Knowledge of functional areas of banking
  • Knowledge of general banking compliance regulations and laws
  • Must be able to identify potential concerns and risks
  • Problem solver
  • Must be okay working alone and be able to meet deadlines
  • College degree or equivalent banking experience
  • 5 years banking or regulatory agency experience in compliance
  • Previous experience with instructing others and training personnel
  • Effectively write reports and procedures
  • Microsoft Word and Excel

*Qualified candidates with criminal histories, are considered in a manner that is consistent with local, state and federal laws.

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