Want to get hired at Premier America Credit Union?

Temporary Risk Analyst

Premier America Credit Union

Los Angeles, California, United StatesOn Site

Original Job Summary

Temporary Risk Analyst

The Temporary Risk Analyst is responsible for assisting in investigations and monitoring of transactions to mitigate money laundering risks. The role involves ensuring adherence to BSA regulatory requirements and monitoring unusual account activities.

Key Responsibilities

  • Assist in investigations and monitor suspicious transactions.
  • Analyze and report unusual account activities for potential money laundering.
  • Notify Risk Supervisor of incidents in a timely manner.
  • Monitor monthly alerts, cases, 90 Day reviews, and SARs.
  • Ensure compliance with the Bank Secrecy Act and USA Patriot Act.

Requirements

  • 2-3 years of branch experience.
  • Knowledge of financial regulations and BSA/AML standards.
  • Proficiency with Microsoft Office Suite.
  • Strong analytical, communication, and organizational skills.
  • Investigative experience is preferred.
  • High school diploma or equivalent (preferred).

Assignment Details

This is a 90-day temporary assignment with an hourly pay range of $28.00 to $32.00.

Key skills/competency

risk, AML, BSA, investigation, monitoring, analysis, financial regulation, Microsoft Office, communication, organization

How to Get Hired at Premier America Credit Union

🎯 Tips for Getting Hired

  • Research Premier America Credit Union's culture: Study their values and regulatory compliance focus.
  • Tailor your resume: Highlight AML and investigation experience.
  • Leverage technical skills: Emphasize proficiency with Microsoft Office Suite.
  • Prepare for behavioral interviews: Focus on teamwork and problem-solving.

📝 Interview Preparation Advice

Technical Preparation

Review AML and BSA regulations.
Practice transaction monitoring software usage.
Brush up on Microsoft Office skills.
Study financial regulatory compliance.

Behavioral Questions

Describe handling high-pressure situations.
Explain teamwork during investigations.
Share conflict resolution experiences.
Discuss managing detailed tasks.