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BSA Analyst
- Stockman Bank of Montana (Miles City, MT)
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Join our team as a Financial Crime Fighter
This position is in Miles City Montana; remote work is not a capability with this role.
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.
BSA Analyst roles and 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 we look for:
+ Positive team player
+ Dependable
+ Strong organizational and time management skills
+ Effective communicator
+ Adaptive to change
+ Multitasker
+ Open to feedback
+ Innovative thinker
Essential Functions and Expectations:
+ Basic Computer Knowledge
+ Ability to meet deadlines
+ Efficiently maintain confidential information
+ Preferred – Working knowledge of Microsoft 365
+ Preferred – Previous banking experience
For full description, which includes physical mental demands please see attachment.
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