Mechanics Bank · 1 month ago
AML Investigations Analyst - Surveillance
Roseville, California
Full-time
Onsite
Entry Level
$30/hr - $37/hr
2+ years expMechanics Bank is currently searching for an AML Investigations Analyst - Surveillance to join their team. The role involves detecting possible illicit activity and analyzing transactions associated with unusual or suspicious account activity in compliance with BSA and AML regulations.
BankingFinancial ServicesWealth Management
Responsibilities
Detects and investigates complex transaction monitoring alerts to identify trends and potential suspicious activity produced by the AML software system, various transaction monitoring reports and/or referrals from other areas of the Bank and makes determination on appropriate course of action
Completes written narrative upon researching and analyzing transaction monitoring alerts and makes recommendations for further investigation, if warranted
Exercises solid judgment on examining information, and document suspicious activity, behaviors and/or patterns
Corresponds with business units and branches for clarification of the activities conducted and obtain supporting documentation
Maintains an understanding of the BSA/AML compliance requirements
Completes on-going Bank required training to maintain knowledge of federal and state laws and regulations, including BSA, AML and OFAC, along with the Bank’s policies and procedures
Attends seminars, webinars, and other outside compliance training, as directed by management
Establishes and maintains effective liaison and communication with business units, operational units and any other employee of the bank to enhance resolution efforts
Corresponds with business units and branches for clarification of the activities conducted and obtain supporting documentation
Follows policies and procedures; completes tasks correctly and on time; supports the company’s goals and values
Perform other duties and responsibilities as assigned
Qualification
Required
High School diploma or GED is required
2 years of experience in the financial industry is required
Preferred
2 years of experience using a BSA/AML/Fraud detection system preferred
Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)
Benefits
Medical, prescription, dental, and vision coverage for employees and their eligible family members
Employer paid Employee Assistance Program, Life Insurance, AD&D, and Disability benefits
Health Savings Account with employer contribution
Healthcare and Dependent Care Flexible Spending Accounts and Commuter/Parking Benefit
401(k) and Roth 401(k) with company contribution
529 Education Savings plan, Tuition Reimbursement Program and Student Loan Assistance Program
Supplemental Health plans, Voluntary Legal and Identity Theft Services
11 paid holidays, paid Sick days (accrual of one hour for every 30 hours worked), up to 25 paid vacation days, and 16 hours of paid volunteer time throughout the calendar year
Free personal checking and savings account; Discounted rates on primary residence loan with $0 origination fees (restrictions apply)
Company
Mechanics Bank
Mechanics Bank is a full service community bank that offers a wide range of financial services.
Founded in 1905Richmond, California, USA
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2022-09-01Acquired
2003-01-10IPO
Leadership Team
E
Edward Downer
Chairman Emeritus
Recent News
2025-10-17
Business Wire
2025-10-17
Company data provided by crunchbase