Pathfinder Bank · 1 day ago
BSA Analyst
Oswego, NY
Full-time
Onsite
Entry, Mid Level
2+ years expPathfinder Bank is a community-focused organization that values its employees and their contributions. They are seeking a BSA Analyst to ensure compliance with BSA/AML policies and procedures, perform reporting, and assist in monitoring related activities.
CommunitiesFinancial ServicesFinTechInsurance
Responsibilities
Assist the BSA Senior Analyst and the BSA Officer in ensuring the bank’s BSA/AML policies and procedures are followed and communicated to all personnel
Review daily reports for completion of Currency Transaction Reports (CTRs) and Negotiable Instrument Logs and other related BSA reports. Review BSA software daily reports
Maintain daily cash totals of all CTR cash exempt business; this information will be used to perform annual reviews of CTR exempt business and file necessary forms with the FinCEN
Initial review/tracking of new business account information to ensure compliance with policies and regulations
Information updating and information input for reporting (quarterly reviews)
Qualification
Required
Knowledge of the Bank Secrecy Act/Anti-Money Laundering
Minimum of 2 years bank experience or equivalent experience in related field
Attain and remain current in knowledge of the laws and bank policies regarding Bank Secrecy Act/Anti Money Laundering and Security
Possess PC proficiency, problem solving and documentation skills
Ability to attend bank related seminars and schools
Preferred
Associates Degree or equivalent banking experience and education
Benefits
Strong Community Involvement
Stability & Growth
Positive Work Culture
Work-Life Balance
Training & Development
Company
Pathfinder Bank
Pathfinder Bank is a banking company that specializes in residential, consumer, commercial lending, deposits, and eBanking.
51-200 employees
H1B Sponsorship
Pathfinder Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (1)
2021 (1)
Funding
Current Stage
Growth StageTotal Funding
$55.8MKey Investors
Castle Creek Partners
2020-10-21Debt Financing· $25M
2019-05-09Private Equity· $20.8M
2015-10-28Debt Financing· $10M
Leadership Team
Joe McManus
First Vice President Chief Technology Officer
Daniel Phillips
SVP, CIO
Recent News
Pathfinder Bancorp, Inc.
2025-10-31
Central New York Business Journal
2025-09-24
Central New York Business Journal
2025-08-22
Company data provided by crunchbase