BSA Analyst II
About this role
The BSA Analyst II is responsible for monitoring and investigating suspicious financial activity to ensure compliance which includes drafting and filing Suspicious Activity Reports (SARs) and conducting due diligence on customers.
QUALIFICATIONS/KNOWLEDGE
- Bachelor’s degree in equivalent field.
- Three to five years of experience in BSA and/or banking experienced required.
- Knowledge of Bank Secrecy Act regulatory requirements.
- Experience preparing and filing SARs (Suspicious Activity Reports)
- Ability to properly support SAR/No SAR determination.
- Knowledge of relevant bank regulations
- CAMS certification preferred
Company at a glance
Founded in 1991, Preferred Bank (NASDAQ: PFBC) is one of the larger independent commercial banks headquartered in California with over $6.0 billion in total assets. We have locations serving Southern California, the San Francisco Bay Area, New York, and Houston, Texas.* We offer a full array of banking products and services with a concentration on commercial real estate loans, business loans, treasury management, and premier consumer banking services. The Bank consistently places high in industry reviews for its outstanding financial performance and exceptional relationship banking services.
Preferred Bank has been an integral part of the prosperity of the community and the success of our clients. We take great pride in our work and look forward to working with you to provide customized banking solutions to help you achieve your financial goals.
Preferred Bank was ranked as the best performing community bank in the U.S. in our asset size in 2019 and the best performing community bank in California in our asset size in 2020 as noted by S&P Global Market Intelligence.
*Houston, TX is a Loan Production Office
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