Job description

Cornerstone Community Bank is recruiting for a full-time BSA Analyst.

Description

The BSA Analyst is responsible for analyzing complex events of suspicious activity and/or money laundering to ensure that all potentially suspicious events are appropriately identified, documented, and reported within specified timeframes in accordance with the Bank’s Compliance program including but not limited to Bank Secrecy Act, USA Patriot Act, and Anti-Money Laundering Act rules and regulations.

Minimum Requirements

· Two or more years of BSA related experience or in-depth background in financial institution operations, security, compliance, or legal areas involving Bank Secrecy Act compliance.

· Intermediate experience, knowledge and training in all bank administration, lending activities and operational products and services and terminology.

· Advanced knowledge of related state and federal banking compliance regulations, and other bank operational policies and procedures, and the Bank’s products and services.

· Advanced knowledge of BSA/AML regulations pertaining to suspicious or money laundering related customer activity, including preparation and filing of SARs.

· Advanced knowledge and ability to detect and identify various white collar crimes, general fraud, and money laundering schemes using BSA/AML software and AML compliance monitoring systems.

· Ability to read, analyze and interpret general business periodicals, professional journals, and technical procedures.

· Excellent organizational and time management skills.

· Advanced skills in computer terminal and personal computer operation; host computer system; word processing, spreadsheet and specialty software.

· Intermediate typing skills to meet production needs of the position.

· Intermediate math skills; balance accounts; add, subtract, multiply and divide; locate routine mathematical errors; count currency, coin and negotiable instruments in a timely manner.

· Exceptional verbal, written and interpersonal communication skills with the ability to apply common sense to carry out instructions, correspondence and procedures, and speak clearly to customers and employees.

· Current driver’s license and a vehicle with appropriate insurance coverage if required to drive in the course of performing assigned duties and responsibilities.

Physical Activity

· Spends time writing, typing, speaking, listening, lifting (up to 25 pounds), carrying, seeing, driving, sitting, pulling, walking, standing, squatting, kneeling and reaching.

Pay

· Range $26.00 - $36.00/hour, commensurate with experience and ability.

Cornerstone Community Bank is an Equal Opportunity Employer, including disability/veterans.

Job Type: Full-time

Pay: $26.00 - $36.00 per hour

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Employee assistance program
• Flexible spending account
• Health insurance
• Health savings account
• Life insurance
• Paid time off
• Vision insurance

Physical setting:

• Office

Schedule:

• 8 hour shift
• Day shift
• Monday to Friday

Ability to commute/relocate:

• Redding, CA 96002: Reliably commute or planning to relocate before starting work (Required)

Experience:

• Bank Secrecy Act: 2 years (Required)
• Banking: 2 years (Required)
• Anti-money laundering: 2 years (Required)

Work Location: In person

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