Bank Secrecy Act Analyst
Middlesex Savings BankMassachusetts, United States
Posted October 2, 2023
Full Time
About the Company
Middlesex Savings Bank is a $6 billion mutual bank founded in 1835 to serve modest-income residents. The bank maintains its commitment to fair pricing, community service, and exceptional customer care, including a locally-based call center and high savings rates. Middlesex also supports local businesses through lending and banking products, fostering success across various industries. The company is known for its respect for work-life balance and recognition of employee contributions.
Job Description
The Bank Secrecy Act Analyst will identify customer-related trends, patterns, typologies, and issues involving suspicious transactions. This role involves completing bank activities, such as analyzing alerts, submitting SARs, conducting due diligence, and preparing documentation. The role requires maintaining vigilance and ensuring adherence to regulatory requirements.
Requirements
- BA or BS degree (finance, accounting, or related) or equivalent experience
- 3+ years of BSA/AML experience
- Basic knowledge of BSA/AML and regulatory requirements
- Experience using BSA/AML or fraud monitoring systems (preferred)
- Excellent verbal and written communication skills
- Self-motivation, analytical and investigative skills
- Willingness to attend training
