BSA ANALYST I

Join Our Team as a Financial Crime Fighter: BSA Analyst
As a BSA Analyst, you play an important role in fighting financial crimes while meeting regulatory requirements. You can look forward to personal growth and job satisfaction in a work environment that offers opportunities to learn, succeed and advance, both professionally and personally.
Looking For Someone Who Is
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Positive team player
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Dependable
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Strong organizational and time management skills
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Effective communicator
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Adaptive to change
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Multitasker
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Open to feedback
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Innovative thinker
BSA Analyst Roles And Responsibilities
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Investigate suspicious activity and high-risk customers to prevent financial crimes.
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Work with department team members, along with branch staff and management, to complete regulatory reporting.
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Protect Stockman Bank customers and the bank by ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies, procedures, and all applicable federal regulations.
Essential Functions And Expectations
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Basic Computer Knowledge
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Ability to meet deadlines
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Efficiently maintain confidential information
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Preferred – Working knowledge of Microsoft 365
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Preferred – Previous banking experience