BSA Analyst

Summary: This position is primarily responsible for providing support to the BSA Officer by monitoring and analyzing data to detect suspicious activity, perform customer enhanced due diligence, and aid with the implementation of BSA Program requirements. This position is not a remote position and is located in Clewiston, FL for a minimum of 6 months while training. Reports to: VP , BSA Officer Essential Duties and Responsibilities: Follows and incorporates First Bank’s Core Values. Review repor…