BSA​/AML Analyst

and the job listing Expires on April 6, 2026

Full-Time Job Accounting, Data Analytics, Economics & Finance

First General Bank is a full-service commercial bank, with an emphasis on developing a business and professional clientele within the Southern California area. First General Bank focuses on personalized service, combined with a full range of traditional and online core consumer and commercial banking products and cash management services for small to medium sized businesses and individuals residing or doing business in southern California.

The BSA/AML Analyst is responsible for supporting the Bank’s compliance with Bank Secrecy Act (BSA),
Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. This role performs transaction monitoring, investigates alerts, conducts due diligence reviews, and assists with regulatory reporting to ensure adherence to federal regulations and the Bank’s internal policies and procedures.

• Maintain a strong understanding of BSA/AML regulations, FinCEN guidelines, and internal policies to ensure regulatory compliance.
• Conduct monthly alert investigations generated by the Bank’s Anti-Money Laundering (AML) monitoring system.
• Perform customer relationship reviews related to Enhanced Due Diligence (EDD), Know Your Customer (KYC), and Suspicious Activity Reports (SARs) in accordance with BSA regulatory requirements and the Bank’s policies.
• Apply knowledge of BSA regulations and related laws, including Customer Due Diligence (CDD) and Office of Foreign Assets Control (OFAC) requirements, while maintaining up-to-date risk profiles for new and existing customers during onboarding.
• Conduct Enhanced Due Diligence reviews of customer account transaction activity and prepare Suspicious Activity Reports (SARs) when necessary.
• Perform periodic reviews of new account documentation to ensure completeness and regulatory compliance.
• Review and process FinCEN 314(a) requests in accordance with regulatory requirements.
• Review Currency Transaction Reports (CTRs) for accuracy and compliance.
• Identify potentially suspicious transactions or customer behavior through analysis of transaction activity, negative media, and supporting documentation.
• Follow the Bank’s policies and procedures and complete assigned tasks accurately and in a timely manner.
• Maintain awareness of and comply with the Bank’s Code of Ethics and Conduct.
• Perform other duties as assigned.

• Minimum of one (1) year of BSA/AML/OFAC-related experience preferred; candidates with Banking Operations experience will also be considered.
• Experience with the Patriot Officer System is a plus.
• Strong knowledge of BSA compliance, including the USA PATRIOT Act, Anti-Money Laundering (AML) regulations, Customer Identification Program (CIP) requirements, and OFAC guidelines.
• Excellent English communication skills, both verbal and written, with strong interpersonal abilities and the capacity to apply sound judgment and follow instructions effectively.
• Strong analytical and problem-solving skills, with the ability to work independently with minimal supervision.
• Ability to interact effectively with staff at all levels of the organization.

First General Bank offers various benefits, including medical, dental, vision, life insurance, and a 401(K) match.

Our Bank is not able to provide sponsorship for employment visas.

Location:

1744 Nogales Street, Suite A, Rowland Heights, CA 91748