Merchant Chargeback Analyst jobs in Bakersfield, CA

Assist the BSA Officer in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.

Responsibilities include but are not limited to the following:

1. Review, audit, and certify OFAC reports and messages.

2. Review CTRs for accuracy and make necessary changes to file.

3. Review cash reports for suspicious activity

4. Monitor MSB accounts for documentation; review & analyze account activity

5. Assist BBCs affected by BSA and compliance issues and regulatory requirements.

6. Assist BSA Officer with CIP reviews.

7. Performs all other duties as assigned
Experience and Skills:

• 2 years banking experience
• Proficient in Excel
• Detail-oriented
• Strong ability to analyze and synthesize large amounts of data.
• Ability to conduct extensive research and apply data to improve BSA Program
• Strong knowledge of BSA compliance
• Possess strong written/verbal communication skills as well as excellent organizational/time management skills.
• Ability to work with minimal supervision while performing duties.

Target Compensation: $31 hourly, depending on experience.

Job Benefits:

401K, Competitive Medical: PPO, HMO, Vision, Dental, Short and long term disability, 11 paid holidays

Mission Bank is an Equal Opportunity Employer and with opportunities for advancement. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, age, protected veteran status, or other protected categories.

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From: Mission Bank