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Institution for Savings Logo
Institution for Savings

Newburyport, Massachusetts

Port Washington State Bank Logo
Port Washington State Bank

Wisconsin

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Port Washington State Bank

Port Washington , Wisconsin

Cape Ann Savings Bank Logo
Cape Ann Savings Bank

Gloucester, Massachusetts

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Carolina Small Business Development Fund

Raleigh, North Carolina

Carolina Small Business Development Fund Logo
Carolina Small Business Development Fund

Raleigh, North Carolina

Pan American Bank & Trust Logo
Pan American Bank & Trust

Melrose Park, Illinois

Southern First Bank Logo
Southern First Bank

Greenville, South Carolina

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Middlesex Savings Bank Logo
Middlesex Savings Bank

Natick, Massachusetts

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Federal Home Loan Bank of Chicago

Chicago, Illinois

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Busey

Schaumburg, Illinois

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Southern First Bank Logo
Southern First Bank

Mt Pleasant, South Carolina

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Federal Home Loan Bank of Chicago Logo
Federal Home Loan Bank of Chicago

Chicago, Illinois

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Busey

Champaign, Illinois

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First National Bank of America

East Lansing, Michigan

Busey Logo
Busey

Champaign, Illinois

Middlesex Savings Bank Logo
Middlesex Savings Bank

Westborough, Massachusetts

Southern First Bank Logo
Southern First Bank

Greenville, South Carolina

Busey Logo
Busey

Edwardsville, Illinois

Independent Bank Logo
Independent Bank

Ionia, Michigan

Federal Home Loan Bank of Chicago Logo
Federal Home Loan Bank of Chicago

Chicago, Illinois

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BSA Analyst
The Bank Secrecy Act Analyst works on a team that performs monitoring of daily BSA-related bank functions to ensure conformity and adherence with all applicable BSA/AML, USA Patriot Act, and OFAC related laws and regulations, performs a variety of routine daily tasks, prepares CTR reporting and correspondence, participates in special department projects, and assists the BSA Officer as needed. Responsibilities include reviewing CTRs daily, preparing CTRs for e-filing, monitoring customer transactions, reviewing account opening documents, resolving account activity alerts and assisting in investigation and preparation of suspicious activity cases and writing narrative summary of findings to report to the BSA/AML Officer. Primary Responsibilities: Responsible for review


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