Home › Companies › D00bf761 419c 47c3 Be3c 4f1d451312d1 19000101 000001 › BSA QC Specialist
BSA QC Specialist
D00bf761 419c 47c3 Be3c 4f1d451312d1 19000101 000001 · El Monte, El Monte, CA, US, El Monte, CA · Active · $80,000–$95,000 / year · ADP Workforce Now Recruiting
Job facts
| Field | Value |
|---|---|
| Company | D00bf761 419c 47c3 Be3c 4f1d451312d1 19000101 000001 |
| Title | BSA QC Specialist |
| Normalized title | - |
| Department / team | - |
| Location | El Monte, CA, United States |
| Work model | - |
| Employment type | Full Time |
| Salary | $80,000–$95,000 / year |
| Status | active |
| ATS provider | ADP Workforce Now Recruiting |
| Posted / first seen | 2026-04-21 / 2026-05-31 |
| Changed / last seen | 2026-06-06 / 2026-06-06 |
Related slices
| Page | What it contains | Open |
|---|---|---|
| Company jobs | Active postings from D00bf761 419c 47c3 Be3c 4f1d451312d1 19000101 000001. | Open |
| Company breakdowns | Role, location, ATS, and work model facets for this company. | Open |
| ATS provider jobs | Active postings observed through ADP Workforce Now Recruiting. | Open |
| Provider filtered search | The same provider as a filtered job collection. | Open |
| City jobs | Active postings in El Monte. | Open |
| Lifecycle events | Open, update, close, and reopen events for this posting. | Open |
| Original posting | Canonical source or apply URL captured from the ATS. | Open |
Linked records
| Company | D00bf761 419c 47c3 Be3c 4f1d451312d1 19000101 000001 |
| Source | a48e5891-753e-45fb-8c94-03aa87fc47f2 |
| ATS provider | ADP Workforce Now Recruiting |
Description
The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position is responsible for providing day to day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and the USA PATRIOT Act.
QUALIFICATIONS
Bachelor’s Degree or equivalent work experience Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements CAMS certification preferred
Full job record
| Job ID | 235597239fb1ea2981db06f0b87f8da028ecc644 |
| Org ID | 8b3508c6-339d-4aaf-a5b6-80b015611517 |
| Source ID | a48e5891-753e-45fb-8c94-03aa87fc47f2 |
| Board ID | a48e5891-753e-45fb-8c94-03aa87fc47f2 |
| Provider | adp_workforcenow |
| Provider Job Key | 549493 |
| Title | BSA QC Specialist |
| Normalized Title | — |
| Status | active |
| Active | yes |
| Location Text | El Monte, El Monte, CA, US, El Monte, CA |
| Department | — |
| Team | — |
| Employment Type | full_time |
| Workplace Type | — |
| Remote Policy | — |
| Country | United States |
| Region | CA |
| City | El Monte |
| Salary Raw | 80000.00 To 95000.00 (USD) Annually |
| Salary Min | 80,000 |
| Salary Max | 95,000 |
| Salary Currency | USD |
| Salary Period | year |
| Source URL | https://workforcenow.adp.com/mascsr/default/mdf/recruitment/recruitment.html?cid=d00bf761-419c-47c3-be3c-4f1d451312d1&ccId=19000101_000001&lang=en_US&type=JS&jobId=549493&jwId=9200945356514_1 |
| Apply URL | https://workforcenow.adp.com/mascsr/default/mdf/recruitment/recruitment.html?cid=d00bf761-419c-47c3-be3c-4f1d451312d1&ccId=19000101_000001&lang=en_US&type=JS&jobId=549493&jwId=9200945356514_1 |
| First Seen At | 2026-05-31 18:47:54Z |
| Last Seen At | 2026-06-06 12:39:23Z |
| Last Checked At | 2026-06-06 12:39:23Z |
| Last Changed At | 2026-06-06 12:39:23Z |
| Inactive At | — |
| Source Posted At | 2026-04-21 13:19:00Z |
| Source Updated At | — |
| Raw Payload Uri | s3://job-postings-prod-raw-590183727216/raw/provider=adp_workforcenow/board=d00bf761-419c-47c3-be3c-4f1d451312d1|19000101_000001/date=2026-06-06/2026-06-06T12-39-23-255Z-48dcf1d27e8ebe2e96594c6838a6a47a6c441c2196708dbf785d910769354ba8.json |
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"requisitionDescription": "<div><p style='margin:0in;font-size:16px;font-family:\"Times New Roman\",serif;' data-pasted=\"true\"><span style='color: rgb(0, 0, 0); background: white; font-family: \"times new roman\", serif; font-size: 16px;'>The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position is responsible for providing day to day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and the USA PATRIOT Act. </span></p><p style='margin:0in;font-size:16px;font-family:\"Times New Roman\",serif;'><span style='font-family: \"times new roman\", serif; font-size: 16px; color: rgb(0, 0, 0);'><br></span></p><p data-pasted=\"true\"><span style='font-family: \"times new roman\", serif; font-size: 16px; color: rgb(0, 0, 0);'><strong><u>QUALIFICATIONS</u></strong></span></p><ul style=\"list-style-type: disc;margin-left: 35.05px;\"><li style='font-family: \"times new roman\", serif; font-size: 16px; color: rgb(0, 0, 0);'>Bachelor’s Degree or equivalent work experience</li><li style='font-family: \"times new roman\", serif; font-size: 16px; color: rgb(0, 0, 0);'>Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements</li><li style='font-family: \"times new roman\", serif; font-size: 16px; color: rgb(0, 0, 0);'>CAMS certification preferred</li></ul></div>\n",
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