BSA ANALYST I

Stockman Bank of Montana • Miles City, MT

1d

About The Position

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:

Positive team player
Dependable
Strong organizational and time management skills
Effective communicator
Adaptive to change
Multitasker
Open to feedback
Innovative thinker

Requirements

• Basic Computer Knowledge
• Ability to meet deadlines
• Efficiently maintain confidential information

Nice To Haves

• Working knowledge of Microsoft 365
• Previous banking experience

Responsibilities

• Investigate suspicious activity and high-risk customers to prevent financial crimes.
• Work with department team members, along with branch staff and management, to complete regulatory reporting.
• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed