Financial Intelligence Specialist Risk Analyst


: $113,765.00 - $179,550.00 /year *

Employment Type

: Full-Time


: Financial Services - Banking/Investment/Finance

job summary:

A large bank in downtown LA is seeking a Financial Intelligence Specialist for a contract/project until the end of the year.

location: Los Angeles, California

job type: Contract

salary: $35 - 43 per hour

work hours: 8-5

education: High School

experience: 0 Years


Title: Financial Intelligence Specialist

Type: Temp

Start: 10/12/2020

End: 12/31/2020

Location: S Grand Ave, Los Angeles, CA

Pay: $35-$43/hr depending on experience

****Must have experience conducting Enhanced Due Diligence (EDD) for high risk individuals/entities*****

Remote position - will need to be local to Downtown LA to pick up equipment

Perform risk analysis on the moderate-to-high-risk individuals and entities to ensure compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the Know Your Client (KYC) program on new and existing client relationships.


Analyzes moderate- to high-risk accounts to determine operational and compliance risk; determine necessary documentation.

Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.

Conducts follow-up with account officer for any missing or necessary documentation.

Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.

Conducts further research

Escalates to appropriate department

Inputs results into corresponding databases

Develops relationships within appropriate levels of management for issue identification and resolution. Prepares and documents analysis on summary write-ups.

Interacts with various internal lines of business as needed to support reporting solutions.

May assist in the annual review of existing high-risk individual or entities.

Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)

Completes all required training.


Skills: ****Must have experience conducting enhanced due diligence for high risk individuals/entities*****Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, solid oral and written communication skills, ability to multi-task and solid knowledge of Bank Secrecy Act and USA PATRIOT acts. Banking experience is required.


1) Requires a high school diploma or GED

2) Requires 3-5 years' experience in Banking Services, branch operations, risk management or related function and two years' of BSA/AML experience

3) 2 years' experience using Microsoft Office

skills: Word

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Qualified applicants in San Francisco with criminal histories will be considered for employment in accordance with the San Francisco Fair Chance Ordinance.

We will consider for employment all qualified Applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance.

* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

Launch your career - Create your profile now!

Create your Profile