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  • Location: Pasadena/San Gabriel Valley, California
  • Remote: Remote
  • Type: Direct Hire
  • Job #359
Top performing commercial bank in the Pasadena/San Gabriel Valley is looking for an Analyst whose primary function is to complete EDD reviews of the bank's high risk customers. 
Responsibilities:
  • Performing research, analysis and investigation of an EDD file, documenting the results of the review, and escalating any potentially suspicious activity findings to management
  • Responsible for understanding the bank's products, services, customers and geographical locations in order to conduct effective research/investigation of accounts
  • Performs additional duties as required
Qualifications:
  • Bachelor's degree
  • 3 years in banking, operations or compliance regulations and policies related to BSA/AML and USA PATRIOT
  • Well-organized, critical thinking and ability to prioritize workload and use sound judgment
  • Excellent verbal and written communication skills
  • Experience with Actim
  • Attention to detail and ability to read Mandarin (Traditional and/or Simplified), especially complex legal documents, a plus
     
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