TEMPORARY RISK ANALYST @ Premier America Credit Union
placeLos Angeles, California, United States
businessOn Site
Posted 4 days ago
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Email Hiring Manager
***** @premieramericacu.org
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Job Details
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
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Review AML and BSA regulations.
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Practice transaction monitoring software usage.
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Brush up on Microsoft Office skills.
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Study financial regulatory compliance.
Behavioral Questions
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Describe handling high-pressure situations.
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Explain teamwork during investigations.
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Share conflict resolution experiences.
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Discuss managing detailed tasks.
Frequently Asked Questions
What qualifications does Premier America Credit Union seek for a Temporary Risk Analyst role?
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How important is previous branch experience at Premier America Credit Union?
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Can I apply if I have minimal investigative experience for the Temporary Risk Analyst role?
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What does the Temporary Risk Analyst do at Premier America Credit Union?
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Is proficiency with Microsoft Office Suite mandatory for this role at Premier America Credit Union?
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How does the Temporary Risk Analyst role impact Premier America Credit Union's operations?
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What type of assignments can a Temporary Risk Analyst expect at Premier America Credit Union?
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How is performance measured for a Temporary Risk Analyst at Premier America Credit Union?
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What is the pay structure for the Temporary Risk Analyst position?
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What steps should I take before applying for the Temporary Risk Analyst role?
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