BSA Compliance Analyst jobs in United States
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First PREMIER Bank/PREMIER Bankcard · 1 week ago

BSA Compliance Analyst

positionSioux Falls, SD
timeFull-time
remoteOnsite
seniorityNew Grad, Entry Level

First PREMIER Bank and PREMIER Bankcard is a leading financial organization that values personal success and community involvement. The BSA Compliance Analyst role focuses on ensuring compliance with BSA regulations, conducting training, and performing independent reviews to assess adherence to regulatory requirements.

BankingFinanceFinancial ServicesLending

Responsibilities

Develop knowledge of key BSA regulations relevant to the business to interpret regulatory requirements and assess organizational compliance
Develop and conduct BSA related compliance training to educate personnel organization wide and ensure awareness of regulatory requirements
Consult with the business on BSA regulatory matters related to operations and customer relations and provide advice on risks and controls
Conduct independent reviews and monitoring to assess adherence to regulatory requirements and make recommendations as needed to mitigate risk
Prepare work papers and reports and communicate with affected personnel and management
Attend various business/taskforce meetings

Qualification

BSA regulations knowledgeBSA compliance trainingRegulatory compliance assessmentOrganizational skillsBanking industry experienceVerbal communicationWritten communicationAttention to detailIndependent work

Required

High school diploma or equivalent
Demonstrated organizational skills, confidentiality, and independent work experience necessary
Excellent verbal and written communication skills are required
Strong attention to detail
Ability to learn four sections of the Bank Secrecy Act / Anti-money Laundering program

Preferred

Industry experience in a banking or financial organization

Benefits

Robust and expanded package of health benefits
Incentives
Paid time off
Growth and career advancement opportunities
Private concerts
Outdoor bashes
Cash and car giveaways

Company

First PREMIER Bank/PREMIER Bankcard

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First PREMIER Bank and PREMIER Bankcard are considered one of the strongest financial organizations in the nation.
dateFounded in 1989
location
Sioux Falls, South Dakota, USA
people-size1001-5000 employees
web-link
http://www.firstpremier.com

Funding

Current Stage
Late Stage

Leadership Team

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Dana J Dykhouse
Chief Executive Officer
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T. Denny Sanford
Chairman
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