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SalaryWe are seeking a BSA Analyst to provide administrative and clerical support to the BSA department.
Responsibilities will include monitoring transactions for potential fraud and suspicious activity, reviewing documents for completion and accuracy, and examining daily reports to ensure the Bank’s compliance efforts are maintained.
The BSA Analyst maintains a strong working knowledge of the Bank Secrecy Act, which includes Anti Money Laundering, Customer Identification Program, USA Patriot Act and Office of Foreign Assets Control (OFAC) and related policies and procedures.
The ideal candidate will possess a High School Diploma, preferably an Associate’s Degree, or equivalent in coursework, training or experience. Three years of banking experience in the Retail Branch System. Excellent organizational and communication skills are required. Must exercise tact, confidentiality and judgment while maintaining a balanced perspective and objectivity. Ability to multi task and follow assigned tasks through completion is required.
If you are interested in joining a strong, local community bank looking to grow, then we want to hear from you!!
