City National Bank · 17 hours ago
Manager Financial Crimes Compliance I
Los Angeles, CA
Full-time
Onsite
Mid, Senior Level
$77K/yr - $143K/yr
10+ years expCity National Bank is a financial institution founded in 1954, dedicated to helping clients and communities flourish. The Manager Financial Crimes Compliance I is responsible for leading a team of Analysts in performing due diligence and reporting suspicious activities related to money laundering and terrorist financing, while ensuring compliance with the Bank Secrecy Act and related regulations.
BankingFinanceFinancial Services
Responsibilities
Manage analyst team responsible for performing timely investigations with well-reasoned and supported decision making
Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to:
Conduct research over available Bank systems, the internet and databases consistent with the resolution of investigations
Obtain the appropriate documentation to assist in identifying unusual transaction patterns
Document and report the investigation findings in the case management system and prepare reports to management as required
Review recommendations for Suspicious Activity Reports (SARs)
Identifies and recommends enhancements to workflow inefficiencies
Maintains, updates, and ensures adherence to policies and procedures
Conducts regularly scheduled analyst training
Serves as subject matter expert on BSA/AML related questions and provides guidance and leadership to the Analysts
Communicates directly with branch personnel and department managers, internal audit department as appropriate
Responsible for communicating with internal and external entities to include senior managers, relationship managers and other BSA-related units
Conduct quality assurance reviews of case files, tracking logs and various KYC/EDD processes
Qualification
Required
Bachelor's Degree or equivalent
Minimum of 10 years' experience in Banking Services, Quality Assurance, Audit or Operations
Minimum of 5 years supervisory experience
Minimum of 5 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence teams
Preferred
Bachelor's degree in business/ related discipline or equivalent work/training required, professional qualification in KYC / AML such as CAMS is a big plus
Thorough knowledge of BSA and USA PATRIOT Acts
Experience working within the investment management/ financial service/ auditing/compliance/ consulting industry with a strong exposure to KYC/ AML/ CDD/ EDD
Strong interpersonal skills with the ability to interact with all levels of staff and Senior Management
Outstanding analytical skills with the ability to understand business functions and processes swiftly
Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly
Exceptional communication, conflict management and negotiation skills
Highly independent, motivated, team player, self-starter and able to work independently
Benefits
Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
Generous 401(k) company matching contribution
Career Development through Tuition Reimbursement and other internal upskilling and training resources
Valued Time Away benefits including vacation, sick and volunteer time
Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
Career Mobility support from a dedicated recruitment team
Colleague Resource Groups to support networking and community engagement
Company
City National Bank
City National Bank offers a full complement of banking, trust and investment services. It is a sub-organization of City National.
1001-5000 employees
H1B Sponsorship
City National Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (76)
2024 (78)
2023 (145)
2022 (93)
2021 (107)
2020 (62)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Howard Hammond
CEO City National Bank
Fiyaz Khan
Senior Vice President, Structured Products
Recent News
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