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Compliance Analyst Financial Crime, BSA/AML, Fraud

  • Orange County, California
  • Full Time

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Retail bank located in Orange County, California who is looking to bring on board a “Compliance Analyst Financial Crime, BSA/AML, Fraud” to join their team. This role is on a hybrid schedule ( 2 days per week in office).

• Alert disposition: investigate and research fraud and BSA alerts in the frame of onboarding and transaction monitoring, perform necessary due diligence, document undertaken clarifications and decisions
• Participate in managing and in further calibrating detection systems & rules for onboarding checks and transaction monitoring
• Participate in designing and maintaining Finfare’s BSA, AML, USA PATRIOT ACT, and OFAC compliance programs
• Participate in designing, maintaining, and implementing Finfare’s Fraud Risk Management program inclusive of customer onboarding, transaction monitoring, insider abuse, vendor fraud risk, and identity theft prevention
• Create ad hoc reporting, trend analysis, status reports, approvals and escalations to the attention of senior management
• Work with related partners in Credit Risk and Operations on fraud and AML risk response as needed
• Acts as liaison with our partner bank on watchlist alerts as needed for guidance or instructions for handling potential matches
• Audit management: responsible for audit, exam, and quality control reviews to address observations, recommendations, and opportunities for process and control enhancement related to BSA/AML and Fraud
• Serves as subject matter expert on BSA/AML and fraud related issues
• Other Duties as Assigned