BSA Analyst

Description Summary: The BSA Analyst is responsible for assisting with the daily administration, monitoring, and maintenance of the Bank's Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and OFAC compliance program.

The position performs transaction monitoring, account reviews, investigations, documentation, and other compliance-related duties under the direction of the BSA Officer.

The position also assists the BSA Officer in maintaining an effective program consistent with applicable laws, r…