CBB Bank - Commonwealth Business Bank ยท 3 months ago
Transaction Monitoring Analyst I
Los Angeles, CA, US
Full-time
Onsite
Entry Level
$47K/yr - $57K/yr
1+ years expCBB Bank is a financial institution focused on compliance and regulatory adherence. They are seeking a Transaction Monitoring Analyst I to conduct reviews of transaction monitoring alerts, ensuring accuracy and compliance with AML regulations.
BankingCommercial LendingFinancial Services
Responsibilities
Review and disposition transaction monitoring alerts in accordance with internal procedures and regulatory expectations. Document alert reviews and decisions in a clear, concise, and auditable manner
Conduct daily validation of AML transactional data ensuring accuracy and completeness
Identify patterns of potentially suspicious activity and escalate cases for further review
Communicate with internal departments (e.g., branch operations) to obtain necessary customer or transaction information
Verify customer information in accordance with Know Your Customer, CIP, and Customer Due Diligence (CDD) requirements
Maintain awareness of current AML trends and typologies
Ensure compliance with all applicable laws, regulations, and internal policies, and complete all required training within designated timeframes
Stay abreast of regulatory updates pertaining to Bank Secrecy Act and emerging topics
Support senior analysts and team leads with special projects and investigations as needed
Qualification
Required
High level of integrity, confidentiality, and professionalism
Strong analytical and problem-solving skills
Excellent written and verbal communication skills
Proficiency in Microsoft Office (Word, Excel, Outlook)
Ability to manage multiple tasks and meet deadlines
Ability to work collaboratively in a team environment
Preferred
Bachelor's degree in Criminal Justice, Business, Finance, Accounting, or related field preferred
1+ years of experience in banking operations, BSA/AML compliance, or related field preferred
Experience with AML software platforms (e.g., BAM/BAM+, FIS IBS) is a plus
Familiarity with regulatory requirements related to BSA/AML and CTR processes is desirable
Company
CBB Bank - Commonwealth Business Bank
Commonwealth Business Bank, as known as CBB Bank, is a full-service business-focused bank established in 2005.
51-200 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2019-04-04IPO
Leadership Team
Jin Kim
Chief Credit Officer
Leonard Zazula
EVP & Chief Information Officer
Recent News
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