Esta oferta de trabajo no está disponible en tu país.

BSA Analyst I

Open BankLima Metropolitana, Lima, Peru

Hace 5 días

Descripción del trabajo

Join to apply for the BSA Analyst I role at Open Bank

This range is provided by Open Bank. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

19.75 / hr - $25.75 / hr

At Open Bank , we pride ourselves on being different and OPEN to new ideas and opportunities for our clients and employees.

We celebrate innovation, diversity, teamwork, excellence and integrity. We are an equal opportunity employer and offer competitive compensation and benefits package to recruit, retain and reward top talent. We would like to be your partner in success and happiness!

Join our TEAM - T ogether E veryone A chieves M ore

Job Title : BSA Analyst I

Department : BSA

Location : Los Angeles, CA – Hybrid (2 day in-office, 3 days remote)

We are looking for a bilingual BSA Analyst I fluent in English and Korean to join our BSA team. The BSA Analyst I is responsible for conducting all aspects of monitoring activities relating to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance as described in the FFIEC Bank Secrecy Act Anti-Money Laundering Examination Manual and ensure all activities and processes are in compliance with bank policies and procedure, as well as, audit and other regulatory requirement.

Key Responsibilities

Handle and implement internal examinations, investigations, and inspections.
Inspect records and documents of accounts to ensure they are in compliance with current bank policies and procedures.
Review Currency Transaction Reports for accuracy and submission.
Handle account review and SAR case assignments.
Prepare case write up report and recommend whether to file a SAR or not with supervision.
Ensure timely implementation of new procedures in compliance with any changes in laws and regulations in the OFAC, BSA / AML / CIP and enhanced due diligence programs.
Familiarize and comply with all applicable Bank’s policies and procedures, as well as governing laws and regulations.

Requirements / Qualifications

Bachelor’s degree in related field or equivalent experience preferred.

Basic knowledge of bank documents, fraud investigation, and bank operation preferred.

Good written and oral communication skills; ability to communicate effectively and project a professional image when giving and taking information in writing, in person, and over the phone.

Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables.

Proficiency in English and Korean (spoken and written) is preferred.

Employee Benefits & Perks

Medical, Dental, & Vision : Open Bank offers medical, dental, and vision insurance for all full-time employees and their immediate family members. Employees become eligible for insurance benefits on the first of the month following their hire date.

Life, Accidental Death & Dismemberment, & Long-Term Disability : Open Bank pays 100% of the cost.

Flexible Spending Account (FSA) : Tax-advantaged financial accounts are offered for employees to pay for eligible out-of-pocket expenses (health, dependent care, transit, and parking) with pre-tax dollars.

401(k) Retirement Savings Plan : Open Bank matches 100% of the first 6% of employees' contributions. Employees are eligible to participate on the first of the month following 90 days of employment.

Paid Time Off (PTO) : Employees begin to accrue PTO hours at the time of hire to use for vacation, illness, or other personal reasons.

Employee Assistance Program (EAP) : The EAP offers counseling sessions, online tools and resources, and legal and financial guidance for employees and their family.

Company Paid Lunch : Open Bank provides company paid lunch twice a week.

To view current job openings, please visit Open Bank Careers Page : https : / / myopenbank.com / about / #

Seniority level

Entry level

Employment type

Full-time

Job function

Business Development and Sales

Industries

Banking

Referrals increase your chances of interviewing at Open Bank by 2x

Get notified about new Business Architect jobs in Los Angeles Metropolitan Area .

Manhattan Beach, CA $90,000 - $100,000 1 day ago

Monrovia, CA $140,000 - $160,000 1 week ago

Burbank, CA

85,800.00

104,800.00

1 week ago

Analyst, Business Development (Fall 2025)

Apartments.com - Senior Technical Business Analyst

Irvine, CA

99,000.00

170,000.00

1 week ago

USA) Senior Analyst, Business Development

Irvine, CA

84,000.00

156,000.00

1 week ago

Santa Ana, CA

100,000.00

150,000.00

4 hours ago

Analyst, Business Development (February 2025)

Westlake Village, CA

65,000.00

100,000.00

2 weeks ago

Westlake Village, CA

68,000.00

115,000.00

1 week ago

Senior Practice Manager - Data Engineering

Rosemead, CA $115,000 - $135,000 1 day ago

Fountain Valley, CA $96,550 - $138,061 2 weeks ago

Irvine, CA $100,000 - $160,000 55 minutes ago

Monterey Park, CA $90,000 - $100,000 1 week ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

J-18808-Ljbffr

Crear una alerta de empleo para esta búsqueda

Analyst • Lima Metropolitana, Lima, Peru