Preferred Bank
BSA Analyst II
El Monte, El Monte, CA, US
- Original posting date
- Jul 27, 2026
- Last checked
- Nov 2, 2026
- Last seen
- Nov 2, 2026
Saved job description
The BSA Analyst II is responsible for monitoring and investigating suspicious financial activity to ensure compliance which includes drafting and filing Suspicious Activity Reports (SARs) and conducting due diligence on customers.
QUALIFICATIONS/KNOWLEDGE
Bachelor’s degree in equivalent field.
Three to five years of experience in BSA and/or banking experienced required.
Knowledge of Bank Secrecy Act regulatory requirements.
Experience preparing and filing SARs (Suspicious Activity Reports)
Ability to properly support SAR/No SAR determination.
Knowledge of relevant bank regulations
CAMS certification preferred
Location & listing notes
Locations describe the saved posting and do not confirm residence eligibility. Confirm qualifications, travel, restrictions, and availability with the employer.
Listed states: CA.
This saved listing has not passed full current-posting verification.
Work arrangement has not been established; do not assume this is a remote role.