Job Details

Aml/bsa Analyst

Company name

SVB Financial Group

Organization Type

In-House

Job Type

Attorney

Years of Experience

Min 1 yrs required

Location

Santa Clara, CA

Date Last Verified

Feb 22,2018

Posted on

Jan 02,2018
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AML/BSA Analyst Responsibilities : The candidate will conduct time-sensitive investigations of alerted and referred transactions/clients for suspicious activity, utilizing a number of internal and external resources. Produce thorough but concise documentation of investigative findings including activity analysis, and decision rationale, to include Suspicious Activity Reports. Work with law enforcement and fellow financial institutions through the receipt of and response to 314(a) and 314(b) requests. Comply with currency transaction action reporting requirements by performing daily currency transaction (CTR) monitoring and, when appropriate, the preparation of Currency Transaction Reports.

Qualification and Experience

Requirements : Bachelor’s degree in Law, Justice Studies, English, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services preferred. or One(1) year of experience in BSA/AML compliance, audit, or investigations; or Juris Doctorate degree. Should exhibit strong investigative, analytical, and writing skills. Must be able to exercise judgment within defined procedures and practices to determine appropriate action. Ability to manage multiple deadlines, while remaining timely with obligations is essential.

Additional info

Job no - V5234.

Company info

Hiring Coordinator
SVB Financial Group
3003 Tasman Drive
Santa Clara, CA 95054

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