1 BSA Analyst (on-site) Job in Sioux, IA
Security National Bank is Hiring a BSA Analyst (on-site) Near Sioux, IA
DescriptionAre you looking for a position with a company where you can make a difference? At Security National Bank, if there is one belief we hold together as a team, it’s that everything matters. From the words we say, to the way we dress, to the decisions we make and the actions we take – every single thing we do matters. Why? Because we recognize the inherent value of each individual, and the potential of what each person can become. We realize every one of life’s interactions is an opportunity to help someone reach that potential. This is why we treat even the smallest details of life and banking with careful thought and attention. If you aspire to do the same, we’d like you to advance your career with us at SNB.
The Bank Secrecy Act (BSA) Analyst is responsible for facilitating the administration of the Bank Secrecy Act and related investigative functions. This role is critical in assisting with the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies and law enforcement. Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by bank regulations.
Details Matter. We are seeking an individual with a keen eye for detail, strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data. A task-oriented worker, who enjoys minimal downtime and new challenges each day.
Job Description
- Serve as primary analyst for the Bank’s automated BSA/AML program. Review alerts and corresponding activity, including conducting case review and escalating items to BSA Officer as necessary.
- Assist with the Bank’s BSA investigative & reporting requirements including preparation, review, and follow up of those reports.
- Perform on-going enhanced due diligence reviews of higher risk customers as required by the Bank’s BSA procedures.
- Provide support with all other BSA and OFAC related functions and assist with training of Bank staff.
- Assist with the Bank’s FACT Act program including consumer disputes, red flag checklists, and training.
- Assist with monitoring, review, and tracking of Retail Loans for Compliance and Loan Policy exceptions.
- Support the Bank’s collection activities by assisting with monitoring of delinquent accounts, preparation and tracking of notices, and other related tasks.
- Maintain and update records for accounts and loans and preparing information for reporting.
- Maintain adequate knowledge of Bank Secrecy Act and other banking regulations by reviewing information bulletins and releases, regulatory announcements and by attending periodic training sessions.
Education And Experience
- Accuracy and meticulous attention to detail required
- Excellent oral, written, and interpersonal communication skills
- Ability to navigate multiple computer systems and programs with working knowledge of Word and Excel
- Ability to manage multiple requests simultaneously, meet deadlines, and show flexibility to change direction when needed
- Team-oriented and the ability to work collaboratively across all levels of the organization
- Service-oriented, polite, and respectful
- Advanced problem-solving and analytical skills
- Ability to take direction and instruction and follow through independently until project completion
BenefitsWe offer a comprehensive benefit package to our employees including medical, dental, short and long term disability, life insurance, paid time off, a wellness program, and a 401(k) savings plan at hire for future financial protection.
About Security National BankSecurity National Bank was chartered in 1884 in Sioux City, Iowa; founded on the time-tested principles of integrity, honor, open-mindedness, efficiency, good humor, respect, duty, and human connection. These principles served as guideposts that enabled SNB to withstand the economic panic of the late 1800s, the Great Depression, two World Wars, and the farm crisis — and emerge as the region’s most established and trustworthy locally owned bank. We believe what was worth doing well yesterday is still worth doing well today. People change and banking changes, but our time-tested principles remain. To this day, we believe that doing what’s right is the only way to take care of customers, empower businesses, cultivate growth, inspire our community, and accomplish the remarkable.
Security National Bank is an Equal Opportunity, Affirmative Action Employer. Applicants are considered for all positions without regard to race, color, religion, sex (including pregnancy, gender identity, and sexual orientation), national origin, age, disability, marital status, or veteran status.
Learn Morehttps://www.snbonline.com/mattertoday
LOCATION:Sioux City, IA
Main Bank
Job Summary
Full Time
Banking
$59k-78k (estimate)
05/20/2024
07/10/2024
snbconnect.com
OMAHA, NE
25 - 50
1964
Private
JAMES E LANDEN
$5M - $10M
Banking
Related Companies
About Security National Bank
Security National Bank provides business banking, wealth management, consumer banking, mortgage lending and online banking services.
The job skills required for BSA Analyst (on-site) include AML, Written Communication, Problem Solving, Attention to Detail, Due Diligence, Integrity, etc. Having related job skills and expertise will give you an advantage when applying to be a BSA Analyst (on-site). 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 (on-site). Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for BSA Analyst (on-site) positions, which can be used as a reference in future career path planning. As a BSA Analyst (on-site), 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 (on-site). You can explore the career advancement for a BSA Analyst (on-site) below and select your interested title to get hiring information.
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