Banking
Los Angeles, CA Apply Now Practice Interview
* This job might be expired as it was posted more than a month ago.
RISK ANALYST - 90 Day Temporary at Premier America Credit Union
Description
Description What You Will Do: The Temporary Risk Analyst Is Responsible For Assisting in investigations and monitoring of transactions, mitigating money laundering risks to the Credit Union and its members.
Monitoring, analyzing, reporting to the Risk Supervisor ensure BSA regulatory requirements are met.
Account identification, analyzing and reporting any activity believed to be associated with unusual and suspicious account activity such as potential structuring, money laundering or terrorist financing to ensure the Credit Union follows the Bank Secrecy Act and USA Patriot Act.
This includes identification of unusual transactions and escalating incidents to Risk Supervisor in a timely and accurate manner.
Monitoring the monthly alerts, cases, 90 Day reviews, SARs and other duties as needed to assist in investigation and ongoing reporting.
Requirements What We Are Looking For: Two (2) to three (3) years of Branch experience.
Financial regulations, and BSA/AML standards.
Proficiency with Microsoft Office Suite (i.e., Outlook, Word, Excel, PowerPoint).
- Role: RISK ANALYST - 90 day Temporary
- Company: Premier America Credit Union
- Location: Los Angeles, CA
- Job found on: 2nd of September, 2025
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Apply Now
Practice Interview
* This job might be expired as it was posted more than a month ago.
