BSA Analyst
First Secure Bank Group, Inc.
Joliet, IL 60435Remote$55,000 - $65,000 a yearFull Time
Job Description
_*Please note this is not a remote position. *_
*First Secure Bank Group, Inc.* is the holding company for First Secure Bank & Trust, First Secure Community Bank and The State Bank Group. We fuel our desire to succeed and connects us closer to our customers and the communities in which we serve. *First Secure Bank Group, Inc.* offers so much more than just a job. We offer careers, so start your phenomenal career with us today!
*First Secure Bank Group, Inc.* is looking for a talented BSA Analyst to join our team! The successful candidate will work closely with our AVP BSA Officer to provide BSA support to our three bank partners. This includes, but is not limited to, the following:
*ESSENTIAL DUTIES AND RESPONSIBILITIES:*
· Review and process decision alerts.
· Demonstrate the ability to learn and maintain knowledge of applicable regulations.
· Provide support to lines of business for BSA/AML-related issues.
· Assist with BSA/AML audits and exams and the corrective action plans as directed by the BSA Officer.
· Enforces compliance standards through effective communication.
· Makes well defined analytical decisions to determine appropriate BSA related decisions (e.g., identification of suspicious activity).
· Provides analysis, researches financial irregularities, and uses analysis to develop meaningful financial reporting to regulatory agencies.
· May assist with projects for improvements to the bank’s BSA/AML program.
· Adheres to the compliance, security and internal guidelines and requirements for position and applicable compliance and consumer protection regulations, preventing fraud and protecting customer assets.
· Successfully completes in-house and assigned training programs in a timely manner.
· Is committed to on-going professional development and actively participates in the bank's training and development programs and commitment to learning.
· Maintains successful working relationships with team, the bank, and the community.
*KNOWLEDGE/SKILLS/ABILITIES:*
* Proficient in Excel and other Microsoft applications.
* Must be detail oriented.
* Strong investigative, interpersonal, communication, customer service, and analytical experience.
* Ability to conduct extensive research and apply data to improve BSA Program.
* Ability to learn and perform complex processes to meet specific procedures, policies and BSA/AML/USA Patriot Act regulations that govern the company.
The successful candidate must be willing to undergo a background and credit check.
*EOE*
Work Remotely
* No
Job Type: Full-time
Pay: $55,000.00 - $65,000.00 per year
Benefits:
* 401(k)
* 401(k) matching
* Dental insurance
* Health insurance
* Life insurance
* Paid time off
* Vision insurance
Application Question(s):
* How many years of experience do you have working specifically in a BSA (Bank Secrecy Act) position?
Education:
* High school or equivalent (Required)
Experience:
* BSA Specialist: 2 years (Required)
Work Location: In person
*First Secure Bank Group, Inc.* is the holding company for First Secure Bank & Trust, First Secure Community Bank and The State Bank Group. We fuel our desire to succeed and connects us closer to our customers and the communities in which we serve. *First Secure Bank Group, Inc.* offers so much more than just a job. We offer careers, so start your phenomenal career with us today!
*First Secure Bank Group, Inc.* is looking for a talented BSA Analyst to join our team! The successful candidate will work closely with our AVP BSA Officer to provide BSA support to our three bank partners. This includes, but is not limited to, the following:
*ESSENTIAL DUTIES AND RESPONSIBILITIES:*
· Review and process decision alerts.
· Demonstrate the ability to learn and maintain knowledge of applicable regulations.
· Provide support to lines of business for BSA/AML-related issues.
· Assist with BSA/AML audits and exams and the corrective action plans as directed by the BSA Officer.
· Enforces compliance standards through effective communication.
· Makes well defined analytical decisions to determine appropriate BSA related decisions (e.g., identification of suspicious activity).
· Provides analysis, researches financial irregularities, and uses analysis to develop meaningful financial reporting to regulatory agencies.
· May assist with projects for improvements to the bank’s BSA/AML program.
· Adheres to the compliance, security and internal guidelines and requirements for position and applicable compliance and consumer protection regulations, preventing fraud and protecting customer assets.
· Successfully completes in-house and assigned training programs in a timely manner.
· Is committed to on-going professional development and actively participates in the bank's training and development programs and commitment to learning.
· Maintains successful working relationships with team, the bank, and the community.
*KNOWLEDGE/SKILLS/ABILITIES:*
* Proficient in Excel and other Microsoft applications.
* Must be detail oriented.
* Strong investigative, interpersonal, communication, customer service, and analytical experience.
* Ability to conduct extensive research and apply data to improve BSA Program.
* Ability to learn and perform complex processes to meet specific procedures, policies and BSA/AML/USA Patriot Act regulations that govern the company.
The successful candidate must be willing to undergo a background and credit check.
*EOE*
Work Remotely
* No
Job Type: Full-time
Pay: $55,000.00 - $65,000.00 per year
Benefits:
* 401(k)
* 401(k) matching
* Dental insurance
* Health insurance
* Life insurance
* Paid time off
* Vision insurance
Application Question(s):
* How many years of experience do you have working specifically in a BSA (Bank Secrecy Act) position?
Education:
* High school or equivalent (Required)
Experience:
* BSA Specialist: 2 years (Required)
Work Location: In person