BSA Analyst

Description SUMMARY: The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for recommendations to the BSA Officer (BSAO) and Senior Management when and where appropriate. The BSA Analyst will work with operations to investigate transactions that are suspicious in nature while monitoring and tracking high-risk customers and accounts. Working well with staff across multiple branches, while being self-motivated and able to work independently will be essential to …