Compliance Specialist - (US-CA-Los Angeles - 91335)

Minimum Education: None
Job Type: Full Time
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Responsibilities : Invest in your career. Invest in your future. At Union Bank, our people are our greatest asset. We are one of the largest banks in California with a longstanding reputation for professional training and career development. In addition to investing in our employees, Union Bank has established a generous community reinvestment program that works to uplift communities and watch them grow. We invest in a diverse workforce as our employees come from many different backgrounds, bringing with them different experiences and perspectives.  part of a team where community, diversity, and exceptional service are part of everyone's job. Invest in you! 15% Support team members to implement various projects related to compliance.  Request investigations and analyze results of any potential suspicious activity that is identified. Provide advice to line officers regarding BSA/AML policy interpretations for risk evaluations, suspicious activity and required monitoring activities.  30% Review the (Know Your Customer) profiles for low to high risk customers and respond to daily inquiries from relationship managers.  Make the necessary communication and notices related with program.

Requirements :Bachelors Degree required and 1 -3 years experience as Compliance Officer in the financial service industry. Union Bank offers a competitive compensation and benefits package including a 401K plan. Pre-employment background screening is required for all positions. Union Bank is an equal opportunity employer.Requires comprehensive understanding of Bank operations; demonstrated ability to analyze a situation and formulate recommendationsRequires the ability to design and develop spreadsheets, databases and custom reports.Excellent English language verbal and written skillsAbility to manage multiple risk control tasksBachelors Degree required and 1 -3 years experience as Compliance Officer in the financial service industry. 

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