Mission Bank
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AML/CFT Analyst Temporary
role at
Mission Bank
Job Overview Full‑time Temporary Analyst (3 to 6 months) located in Bakersfield.
Essential Responsibilities
Assist with the alert workload and monitor for suspicious patterns/activity and fraud, conduct suspicious activity report investigations, high‑risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary.
Conduct enhanced due diligence reviews which entail research, gather documents, compose a well‑written narrative, make appropriate recommendations and assign appropriate risk factors.
Perform 90‑day SAR follow‑up reviews, recommending whether a continuing‑activity SAR should be completed.
Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
Ensure proper identification and adherence to the Bank’s BSA program—including CIP, CDD/EDD/BO, OFAC and record‑keeping and retention requirements.
Maintain BSA files as current, accurate, and well‑documented.
Assist with gathering information for the Money Laundering Risk (MLR) reporting process.
Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements.
Assist in the compliance of 314(a) and 314(b) responsibilities.
Monitor potential OFAC matches and take appropriate action to escalates them when necessary.
Other duties may be assigned by the AML/CFT Officer.
Required Experience
2 years banking experience
Proficient in Microsoft Suite, including Excel
Strong ability to analyze and synthesize large amounts of data
Ability to conduct extensive research and apply data to improve BSA Program, preferred
Strong knowledge of BSA compliance, preferred
Project a businesslike professionalism
Possess strong written/verbal communication skills as well as excellent organizational/time‑management skills
Ability to work with minimal supervision while performing duties.
Target Compensation $22 hourly, depending on experience.
Equal Opportunity Statement Mission Bank is an Equal Opportunity Employer and with opportunities for advancement. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, age, protected veteran status, or other protected categories.
EEO is the law - Click here for more information.
Pay Transparency Non‑Discrimination - Click here for more information.
Keyword: AML/CFT Analyst Temporary
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AML/CFT Analyst Temporary
role at
Mission Bank
Job Overview Full‑time Temporary Analyst (3 to 6 months) located in Bakersfield.
Essential Responsibilities
Assist with the alert workload and monitor for suspicious patterns/activity and fraud, conduct suspicious activity report investigations, high‑risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary.
Conduct enhanced due diligence reviews which entail research, gather documents, compose a well‑written narrative, make appropriate recommendations and assign appropriate risk factors.
Perform 90‑day SAR follow‑up reviews, recommending whether a continuing‑activity SAR should be completed.
Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
Ensure proper identification and adherence to the Bank’s BSA program—including CIP, CDD/EDD/BO, OFAC and record‑keeping and retention requirements.
Maintain BSA files as current, accurate, and well‑documented.
Assist with gathering information for the Money Laundering Risk (MLR) reporting process.
Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements.
Assist in the compliance of 314(a) and 314(b) responsibilities.
Monitor potential OFAC matches and take appropriate action to escalates them when necessary.
Other duties may be assigned by the AML/CFT Officer.
Required Experience
2 years banking experience
Proficient in Microsoft Suite, including Excel
Strong ability to analyze and synthesize large amounts of data
Ability to conduct extensive research and apply data to improve BSA Program, preferred
Strong knowledge of BSA compliance, preferred
Project a businesslike professionalism
Possess strong written/verbal communication skills as well as excellent organizational/time‑management skills
Ability to work with minimal supervision while performing duties.
Target Compensation $22 hourly, depending on experience.
Equal Opportunity Statement Mission Bank is an Equal Opportunity Employer and with opportunities for advancement. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, age, protected veteran status, or other protected categories.
EEO is the law - Click here for more information.
Pay Transparency Non‑Discrimination - Click here for more information.
Keyword: AML/CFT Analyst Temporary
#J-18808-Ljbffr