BSA & AML Analyst II Information

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City National Corporation

Los Angeles-based City National Corp. (NYSE: CYN) is the parent company of City National Bank. It offers a full complement of banking, trust and investment services through 79 offices, including 16 full-service regional centers, in Southern California, the San Francisco Bay Area, Nevada, New York City, Nashville and Atlanta. Read More

Address	City National Plaza 555 South Flower Street Los Angeles, CA 90071
Website	/www.cnb.com/
Holding	No Holding Details

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BSA & AML Analyst II

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.

• *High school dipolma or GED required.
• *Minimum 2 years of branch operations, risk management, or banking experience required.
• *Minimum 2 years of BSA/AML experience required.
• *Minimum 2 years of basic computer experience (e.g. Microsoft Word, Excel, Outlook) required.
• Good written and communication skills.
• Excellent organizational and analytical skills.
• Thorough knowledge of BSA and USA Patriot Act requirements.
• Ability to analyze and interpret data in order to make written recommendations on the disposition of new or existing client relationships as it pertains to the adherence to BSA and USA Patriot Act requirements.
• Ability to verbally communicate the outcome to any level of management.

*Represents basic qualifications for the position. To be considered for this position you must at least meet the basic qualifications.

Equal Opportunity/Affirmative Action Employer, M/F/D/V

Note: This preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

Other Job Information

Vacancy type:	Full Time	Contact Mode:	not provided
Fax:	not provided	Contact Name:	not provided
Job Duration:	not provided	Phone:	(800) 773-7100
Email:	not provided