• BSA Analyst

    Stockman Bank of Montana (Miles City, MT)


    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.