BSA / AML Analyst

This BSA/AML Analyst position involves monitoring, alert clearing, regulatory filing, and internal reviews. Responsibilities include triaging alerts, conducting investigations, and documenting cases. The role requires attention to detail, excellent organization skills, and superior communication skills.

Requirements

• 2 or more years of banking experience in BSA/Compliance
• Compliance with the Bank Secrecy Act, and all other banking regulations, where applicable
• Technical skills to operate Verafin software for BSA/AML monitoring
• Excellent research and deductive skills
• Strong verbal and written communication skills
• Ability to handle multiple tasks and priorities
• Must be detail-oriented
• Must approach tasks with a sense of urgency and adhere to assigned deadlines

Benefits

• Medical
• Dental
• Vision
• Life, STD, LTD & AD&D
• Flexible Spending Account
• Health Reimbursement Account
• Health Savings Account
• 401(k) Plan with Employer Match
• Paid Time Off (PTO)