Job description

El Dorado Savings Bank invites you to join the team!

When you join El Dorado Savings, you join an institution that has been providing superior customer service and competitive financial products to local communities for over 63 years. We are an establishment that values the qualities of professionalism, respect, and team work; thus enabling us to maintain and prolong the trust that we receive from our customers.

If you are interested in becoming a team member, we offer competitive compensation and benefits as well as retirement plans and unique opportunities.

Apply in person at 4040 El Dorado Rd in Placerville, CA or send a resume. EOE

DUTIES INCLUDE BUT ARE NOT LIMITED TO:

• ASSISTING IN THE TIMELY PREPARATION AND TRANSMISSION OF CURRENCY TRANSACTIONS REPORTS, SUSPICIOUS ACTIVITY REPORTS OR OTHER REPORTS AS ASSIGNED.
• MONITORING AND EVALUATING PROFILE FORMS AND CERTIFICATION OF BENEFICIAL OWNERSHIP SUBMISSIONS.
• PERFORMING DAY-TO-DAY MONITORING AND /OR INVESTIGATION OF POTENTIAL SUSPICIOUS ACTIVITY.
• CONDUCTING ENHANCED DUE DILIGENCE REVIEWS OF HIGHER RISK CUSTOMERS.
• ASSISTING WITH THE PREPARATION OF MONTHLY REPORTS TO KEEP MANAGEMENT INFORMED OF DEPARTMENT ACTIVITIES.
• ASSISTING WITH DAILY OFAC SCANS, MONTHLY OFAC/PEP SCANS, DAILY BSA/AML SYSTEM DATA VALIDATION PROCESS, BI-WEEKLY 314A SCANS OF CUSTOMER BASE.
• PROVIDING SUPPORT TO ALL AREAS OF THE BANK WHERE SERVICE OR ASSISTANCE WITH BSA RELATED ISSUES IS NEEDED.

EXPERIENCE / SKILLS DESIRED

WORKING KNOWLEDGE AND/OR RELATED EXPERIENCE IN BSA/AML AND CTR PROCESSING PREFERRED. EXPERIENCE WITH FIS/IBS SYSTEMS AND/OR BAM ANTI-MONEY LAUNDERING SYSTEM PREFERRED. ABILITY TO CONDUCT INVESTIGATIONS, WRITE REPORTS, BUSINESS CORRESPONDENCE AND PROCEDURAL MANUALS. ABILITY TO UTILIZE BRANCH INPUT AND OTHER RESOURCES TO DEVELOP OPINIONS AND MAKE RECOMMENDATIONS. ABILITY TO WORK WELL WITH ALL LEVELS OF MANAGEMENT AND STAFF. MUST HAVE A WORKING KNOWLEDGE OF MICROSOFT WORD AND EXCEL AND THE INTERNET. EXCEPTIONAL TIME MANAGEMENT SKILLS.

Required education:

• High school or equivalent

Language:

• Bilingual a plus

Job Type: Full-time

Pay: $16.00 - $18.00 per hour

https://www.eldoradosavingsbank.com/Privacy-Security/CPRA/Employee-Privacy

Job Type: Full-time

Pay: $18.00 - $20.00 per hour

Benefits:

• 401(k)
• Dental insurance
• Employee assistance program
• Health insurance
• Paid time off
• Vision insurance

Physical setting:

• Office

Schedule:

• Monday to Friday

Supplemental pay types:

• Bonus pay

Education:

• High school or equivalent (Preferred)

Experience:

• Analysis Skills: 1 year (Preferred)

Work Location: One location

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