BSA Analyst - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245

<h3>BSA Analyst – To $75K – Hybrid Remote (St. Cloud, MN) – Job # 3245</h3><h3>Who We Are</h3><h3>The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL &amp; Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!</h3><h3>We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.</h3><h3>The Position</h3><h3>Our bank client is seeking to fill a Hybrid Remote BSA Analyst role in the greater St. Cloud, MN. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.</h3><h3>The opportunity has a generous salary of up to $75K and a benefits package. (This is a hybrid remote position).</h3><h3>BSA Analyst responsibilities include:</h3><ul>
<li><h3>Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.</h3></li>
<li><h3>Reviewing daily and monthly reports following the guidelines established for Suspicious Activity Reports (SAR).</h3></li>
<li><h3>Reviewing Currency Transaction Reports (CTR) for adherence to established procedures and accuracy.</h3></li>
<li><h3>Obtaining documentation and assisting with Suspicious Activity Report (SAR) Investigations and performing follow-up reviews as necessary.</h3></li>
<li><h3>Monitoring all accounts that may be deemed as high risk and received from other sources in accordance with the established monitoring schedule.</h3></li>
<li><h3>Performing analysis of the core application and AML system reports that identify potentially suspicious activity including case management.</h3></li>
<li><h3>Analyzing cases involving suspicious activity and present to BSA Officer for review.</h3></li>
<li><h3>Conducting research on the internet as part of the SAR investigations as instructed.</h3></li>
<li><h3>Reviewing documentation for all new business and consumer accounts and verifying risk rating assigned to accounts per the Bank’s risk rating criteria.</h3></li>
<li><h3>Reviewing new account documentation received from branches for accuracy and completeness.</h3></li>
<li><h3>Providing recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training</h3></li>
<li><h3>Other duties as assigned.</h3></li>
</ul><h3>Who Are You?</h3><h3>You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.</h3><h3>You also bring the following skills and experience:</h3><ul>
<li><h3>High School diploma or equivalent required, some college desired.</h3></li>
<li><h3>Three years of banking experience including branch/platform experience.</h3></li>
<li><h3>Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.</h3></li>
<li><h3>Basic knowledge of the Bank’s services and products.</h3></li>
<li><h3>Strong organizational and time management skills.</h3></li>
<li><h3>Excellent communication skills including verbal and written.</h3></li>
<li><h3>Computer literate, including knowledge of Microsoft Office, Excel, Word, and PowerPoint and internet search.</h3></li>
</ul><h3>The next step is yours. Email us your current resume along with the position you are considering to:</h3><h3>resumes@symicorgroup.com</h3>