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Conducts daily assignments in a highly confidential manner and in accordance with Bank BSA procedures to ensure compliance with the laws and regulations of Bank Secrecy Act and to mitigate risk to the Bank. The BSA Analyst will provide assistance with BSA/AML related monitoring of the Bank's customers and their transactions through report review, enhanced due diligence risk assessments and the Bank's core system.
Lee Bank operates with a Culture of Purpose where our intention is to empower employees, customers, and our community by delivering local banking with service, sincerity, and simplicity at all points of interaction.
ESSENTIAL FUNCTIONS:
Full Time
Lending & Credit
$54k-75k (estimate)
03/30/2024
04/29/2024
leebank.com
PITTSFIELD, MA
50 - 100
1852
Private
$10M - $50M
Lending & Credit
The job skills required for BSA Analyst include AML, Microsoft Office, Attention to Detail, Due Diligence, Risk Assessment, Verbal Communication, etc. Having related job skills and expertise will give you an advantage when applying to be a BSA Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by BSA Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for BSA Analyst positions, which can be used as a reference in future career path planning. As a BSA Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary BSA Analyst. You can explore the career advancement for a BSA Analyst below and select your interested title to get hiring information.