River Valley Community Bank · 15 hours ago
BSA/AML Analyst I/II
Yuba City, CA
Full-time
Onsite
Entry, Mid Level
2+ years expRiver Valley Community Bank is a premier community bank, committed to meeting the needs of our clients with relationship-oriented products and services. The BSA/AML Analyst works under the supervision of the BSA Officer to perform functions within the Bank’s BSA/AML & OFAC Compliance Programs, focusing on regulatory compliance and security.
BankingFinanceFinancial Services
Responsibilities
Understand and maintain compliance with all applicable Federal and State regulations
Manage and review BSA alerts within the bank’s AML software system
Conduct monthly Customer Identification Program reviews, including review account opening reports for CIP compliance and accuracy; maintain database of missing information for follow up by branch personnel and review required Business documents, including but not limited to Beneficial Ownership forms and Customer Risk Ratings
Review and prepare CTRs daily through BSA monitoring software or BSA e-Filing system including review of core and staff generated CTR reports for accuracy and completeness. Undertake and make corrections where needed to finalize the CTR. Review and prepare needed CTR reports where not captured by the core or branch staff
Maintain records for regulatory retention periods
Perform review of potential OFAC hits
Process 314a lists against bank's records
Assist BSA Officer with BSA and/or regulatory compliance research
Keep abreast of regulatory and legal developments governing the Bank’s operations, products and services
Conduct and document case research
Daily report review and entry of MILs into Verafin
Assist with preparing and reviewing department reports as assigned
Qualification
Required
Two years or more of Bank experience
Have an understanding of applicable federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e., BSA, US PATRIOT Act, FFIEC BSA/AML Examination Manual, etc.)
Demonstrate sound banking and compliance knowledge related to AML/KYC issues
Ability to observe the highest degree of confidentiality in the handling of information received in the course of the job responsibilities
Detail oriented with an ability to complete tasks with a high degree of accuracy
Strong verbal, written, and interpersonal communication skills
Excellent organizational and time management skills
Ability to comfortably interact and work with all levels within the organization, including staff members and management
Self motivated
Ability and willingness to follow policies, procedures, and regulatory banking requirements
Basic knowledge of computers and computer software such as Microsoft Word, Microsoft Outlook, and Excel
High School Diploma or its equivalent required
Preferred
Two years or more of BSA-AML Compliance experience
Have a strong understanding of applicable federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e., BSA, US PATRIOT Act, FFIEC BSA/AML Examination Manual, etc.)
Demonstrate extensive banking and compliance knowledge in working AML/KYC related issues, identify patterns and trends consistent with money laundering and terrorist financing
Understanding of basic accounting within a financial institution
Advance knowledge of computers and computer software such as Microsoft Word, Microsoft Outlook, and Excel
Familiarity with BSA/AML transaction monitoring processes and software
Benefits
Standard employee benefits package
Company
River Valley Community Bank
River Valley Community Bank provides personal and business banking services.
11-50 employees
Funding
Current Stage
Early StageLeadership Team
Matt Peyret
Senior Vice President, Market Manager
Heather Peña
Vice President Commercial Banking
Recent News
River Valley Community Bancorp
2025-10-22
River Valley Community Bancorp
2025-09-25
River Valley Community Bancorp
2025-09-18
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