Bank Secrecy Act/AML Analyst

The State Bank of India (California) offers a competitive compensation based on experience and benefit package which includes :

• 100% Company-paid Medical / Dental / Vision Insurance for employee, spouse, and dependents
• 401K Retirement
• 100% Company-paid Life Insurance
• Generous Vacation & Sick Leave with Rollover Option
• Tuition Reimbursement and Flexible Spending Account
• AFLAC Insurance
• A great work environment

Summary :

Works closely with the BSA Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC)regulations.

Provides assistance in maintaining the BSA monitoring program, including but not limited to; preparation and submission of Currency Transaction Reports (CTRs), including exemptions from CTR filing, account activity monitoring, investigation and analyses for completion of Suspicious Activity Reports (SARs), monitoring and testing of branch and department compliance with OFAC laws.

Skills / Qualifications :

• Bachelor’s Degree in Finance or related field or equivalent; 1 to 3 years minimum experience and / or training in BSA / AML or equivalent combination of education and experience.
• Banking experience required.
• Maintain a high standard of professionalism, confidentiality and security
• Strong computer skills (Word, Excel, Outlook)
• Excellent written and oral communication skills
• Well-organized, analytical, and capable of performing multiple tasks.
• Strong time management skills
• Ability to work in a fast-paced environment
• Creative thinker
• Strong PC skills
• Internet savvy
• Demonstrated ability to learn quickly and willingness to obtain functional knowledge and understanding of Bank products and services.

Organization skills and time management skills with ability to meet deadlines

Effective interpersonal skills with demonstrated ability to work in a team environment to improve the delivery of service to internal and external customers.

We are an Equal Opportunity Employer. All applicants will receive consideration for employment without regard to race, color, ancestry, religion, sex, national origin, sexual orientation, age, marital status, disability, gender identity, gender expression, genetic information, or military or Veteran status, or any other characteristic protected by law.