Premier America Credit Union
RISK ANALYST - 90 day Temporary
Premier America Credit Union, Los Angeles, California, United States, 90079
Overview
Join to apply for the
RISK ANALYST - 90 day Temporary
role at
Premier America Credit Union . Responsibilities
Assisting in investigations and monitoring of transactions, mitigating money laundering risks to the Credit Union and its members. Monitoring, analyzing, and reporting to the Risk Supervisor to ensure BSA regulatory requirements are met. Account identification, analyzing, and reporting activity believed to be associated with unusual and suspicious activity such as potential structuring, money laundering or terrorist financing to ensure the Credit Union follows the Bank Secrecy Act and USA Patriot Act. This includes identifying unusual transactions and escalating incidents to the Risk Supervisor in a timely and accurate manner. Monitoring monthly alerts, cases, 90 Day reviews, SARs and other duties as needed to assist in investigations and ongoing reporting. Qualifications
Two (2) to three (3) years of Branch experience. Financial regulations and BSA/AML standards. Proficiency with Microsoft Office Suite (Outlook, Word, Excel, PowerPoint). Able to use computer applications, adding machines, telephones, and related business equipment. Investigative experience preferred. High school diploma or equivalent preferred. Strong analytical and critical thinking skills. Strong communication skills. Attention to detail. Strong organizational skills. Cooperative, willing, and able to assist others. Pay Range:
28.00 - 32.00/hour Length of Assignment:
90 days Seniority level
Entry level Employment type
Temporary/Contract (90 days) Job function
Finance and Sales Industries
Banking
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Join to apply for the
RISK ANALYST - 90 day Temporary
role at
Premier America Credit Union . Responsibilities
Assisting in investigations and monitoring of transactions, mitigating money laundering risks to the Credit Union and its members. Monitoring, analyzing, and reporting to the Risk Supervisor to ensure BSA regulatory requirements are met. Account identification, analyzing, and reporting activity believed to be associated with unusual and suspicious activity such as potential structuring, money laundering or terrorist financing to ensure the Credit Union follows the Bank Secrecy Act and USA Patriot Act. This includes identifying unusual transactions and escalating incidents to the Risk Supervisor in a timely and accurate manner. Monitoring monthly alerts, cases, 90 Day reviews, SARs and other duties as needed to assist in investigations and ongoing reporting. Qualifications
Two (2) to three (3) years of Branch experience. Financial regulations and BSA/AML standards. Proficiency with Microsoft Office Suite (Outlook, Word, Excel, PowerPoint). Able to use computer applications, adding machines, telephones, and related business equipment. Investigative experience preferred. High school diploma or equivalent preferred. Strong analytical and critical thinking skills. Strong communication skills. Attention to detail. Strong organizational skills. Cooperative, willing, and able to assist others. Pay Range:
28.00 - 32.00/hour Length of Assignment:
90 days Seniority level
Entry level Employment type
Temporary/Contract (90 days) Job function
Finance and Sales Industries
Banking
#J-18808-Ljbffr