Job Location: Los Angeles Metropolitan Area
Job Detail:
Responsibilities
- Perform research, analysis and investigation of a SAR Filing
- Document results of SAR file review
- Escalate potentially suspicious activity findings to management
- Understand the bank’s products, services, customers and geographical locations in order to conduct effective research/investigation of accounts
- Perform additional duties as assigned
- Makes recommendation for account closure
- Experience with search engines
- Review SAR’s filed as they approach the 90-day renewal date to decide whether a renewal will be necessary.
Qualifications:
- 3+ years in banking, operations or compliance regulations and policies related to BSA/AML
- Performing analysis to assess quality and meaning of data
- Well organized, critical thinking and ability to prioritize workload and use sound judgement
- Excellent verbal and written communication skills
- Attention to detail
Technical Must:
- Good knowledge & experience on SQL, Database queries, Table joins & Data model validation
- Good experience in SQL Query optimization & performance tuning
- Good experience in performance analysis to assess quality and meaning of data
- Good experience with Python and SQL
- Experience in Cloud technologies, Cloud platform & Cloud architecture and operations is good addon
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