Senior BSA Analyst job

Hanmi BankLos Angeles, CA
Hanmi Bank jobs

Company

Salary

Skills

Company Description

Hanmi Bank is a banking service with headquarters located in California. Its mission is to provide quality financial services to its customers. They are business experts and aids the small business to grow and succeed. It provides a wide range of products that include SBA lending, real estate lending, equipment leasing, specialty lending, and treasury management. IT offers mobile banking, online banking, order checks, banking forms, e-statement services. It also provides personal and business checks, savings, and debit cards. It is offering career opportunities for the BSA analyst, service associate, loan funder, branch manager, risk analyst, loan underwriter, and other positions.

Job Description

Hanmi Bank is seeking a Senior BSA Analyst who specializes in high risk customer review and MSB. ESSENTIAL DUTIES Conduct customer relationship review as it relates to Currency Transaction Reports (CTR), Enhanced Due Diligence (EDD), Know Your Customer (KYC) and Suspicious Activity Report (SAR), and adhere to regulatory guidelines and the bank’s practices. Analyzing the information to reasonably ensure customers’ BSA/USA PATRIOT Act/OFAC compliance. Review assigned cases with banking relationships and products and detects possible suspicious activity; conduct any needed research; and file SAR as needed and document the research and analysis performed. Correspond with business units and branches for
Estimated annual salary
$87,984
average
Minimum
$64,772
Maximum
$120,671

TASKS

  • Document findings of study and prepare recommendations for implementation of new systems, procedures, or organizational changes.
  • Interview personnel and conduct on-site observation to ascertain unit functions, work performed, and methods, equipment, and personnel used.
  • Analyze data gathered and develop solutions or alternative methods of proceeding.
  • Plan study of work problems and procedures, such as organizational change, communications, information flow, integrated production methods, inventory control, or cost analysis.

SKILLS

  • Reading ComprehensionUnderstanding written sentences and paragraphs in work related documents.
  • Active ListeningGiving full attention to what other people are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate times.
  • WritingCommunicating effectively in writing as appropriate for the needs of the audience.
  • SpeakingTalking to others to convey information effectively.

KNOWLEDGE

  • Administration and ManagementKnowledge of business and management principles involved in strategic planning, resource allocation, human resources modeling, leadership technique, production methods, and coordination of people and resources.
  • Economics and AccountingKnowledge of economic and accounting principles and practices, the financial markets, banking and the analysis and reporting of financial data.
  • Sales and MarketingKnowledge of principles and methods for showing, promoting, and selling products or services. This includes marketing strategy and tactics, product demonstration, sales techniques, and sales control systems.
  • Customer and Personal ServiceKnowledge of principles and processes for providing customer and personal services. This includes customer needs assessment, meeting quality standards for services, and evaluation of customer satisfaction.

Hanmi Bank

Type

Company - Public

Size

Medium

Revenue

$100M to $500M

Location

Multiple locations

Industry

Banking/Mortgage

Founded

1982

Job Filters

SUMMARY The Treasury Management Operations Officer will be the subject matter expert on the services of the Treasury Management Department. Treasury Management Operations Officer will work with management to support & providing best in class financial...Read more
Credit OfficerHanmi BankLa Palma, CA
SUMMARY The Credit Officer is responsible for assisting Commercial, C&I, SBA, Real Estate Lending, Consumer and Commercial Equipment Leasing with credit underwriting and analysis of loan requests and preparation of written loan submissions. Conducts credit...Read more
Credit ManagerHanmi BankLos Angeles, CA
SUMMARY The Credit Manager responsible for coordinating and underwriting of Commercial, C&I, SBA, Real Estate Lending, Consumer and Commercial Equipment Leasing transactions while adhering to all Bank policies and procedures, as well as, all applicable...Read more
Portfolio OfficerHanmi BankLos Angeles, CA
SUMMARY The Portfolio Officer is responsible for providing financial, credit, and trend analysis for the delivery of the Company's credit products and services to commercial or SBA banking clients and prospect. Evaluates credit requests and risk assessment...Read more
Loan Documentation SpecialistHanmi BankHouston, TX
SUMMARY The Loan Documentation Specialist is responsible for preparing loan documentation in accordance with the loan approval. Ensure that the documents requested comply with bank policy and that the document request package and/or executed document...Read more

Closed Job Filters

Information Technology Project ManagerHanmi BankLos Angeles County, CA
The IT Project Manager position is based in Los Angeles, CA. All interviews will be conducted in person at our corporate office based here in Los Angeles. The Project Manager is responsible forRead more
The IT Project Manager position is based in Los Angeles, CA. All interviews will be conducted in person at our corporate office based here in Los Angeles. The Project Manager is responsible forRead more
Auditor iiHanmi BankLos Angeles, CA
This position is responsible for conducting credit analyses including gathering, analyzing and interpreting credit information on prospective customers. Monitors loan portfolios in order to maximizeRead more
Senior Credit AdministratorHanmi BankLos Angeles, CA
SUMMARY The Senior Credit Administrator is responsible for portfolio review and/or maintenance, approval of credits per assigned lending authority, ongoing portfolio analysis with actionableRead more
Credit OfficerHanmi BankLos Angeles, CA
Overview This position is responsible for assisting Commercial, C&I, SBA, Real Estate Lending, Consumer and Commercial Equipment Leasing with credit underwriting and analysis of loan requests andRead more
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