Teams at Banc of California

Lead AML/OFAC data analytics: collect, clean, and validate data; build models and dashboards; support model governance, validation, monitoring optimization, reporting, and remediation for BSA/OFAC programs.

Provide customer service and operational support for Treasury Management products (wires, ACH, RDC, Positive Pay, lockbox, merchant services). Perform customer setups, prepare contracts, maintain files, resolve issues, assist audits, train staff, process account activity, and support department projects within established policies and compliance requirements.

Analyze, underwrite, structure, and close life insurance lending and senior/unitranche financings. Build financial models, perform diligence, prepare approval memoranda and term sheets, and ensure accurate loan documentation and regulatory compliance.