About this role
FCB Risk Analyst I at Sunwest Bank. Location: Irvine, California, United States. Role: preparing due diligence, monitoring transactions, conducting investigations Requirements: Bachelor's or equivalent, 1+ year BSA/OFAC or related compliance experience, fluency in Spanish, Excel (PivotTables) proficiency, knowledge of banking products and regulatory compliance. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel, PivotTables, LexisNexis, Fiserv Commitment: Full Time Workplace: Onsite Languages: Spanish, English