BSA/AML Compliance Analyst

Security & Bank Secrecy Act Analyst; Michigan; Presencial; USD 45 000 - 70 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Paid time off

Health & dental

401(k) match

Education reimbursement

Wellness programs

Training & development

Pay for performance

Promote from within

Resumo da oferta

United Bank in Grand Rapids, Michigan is seeking a Security & Bank Secrecy Act Analyst to support the BSA/AML program, monitor alerts, and assist with CIP/OFAC compliance. This onsite role focuses on maintaining regulatory standards and protecting the bank from financial crimes.

The position requires a two-year associate’s degree or equivalent experience, with 3–6 months related training, and is housed at corporate headquarters. Competitive benefits are offered, and an EOE employer.

Qualificações

• Two-year associate’s degree or equivalent work experience or combination of both.
• 3 to 6 months related experience and/or training.
• Regular standing and walking.
• Using hands & arms.
• Ability to talk & hear.

Responsabilidades

• Support administration of the Bank Secrecy Act (BSA) and AML program.
• Assist processing of garnishments, levies, and subpoenas.
• Perform monthly reviews, account reconciliations, and ongoing monitoring.
• Analyze potentially suspicious activity (structuring, fraud, elder exploitation, financial crimes).
• Prepare Currency Transaction Reports for filing to regulatory compliance.

Formação académica

Associate degree or equivalent

Descrição da oferta de emprego

United Bank in Grand Rapids, Michigan is seeking a Security & Bank Secrecy Act Analyst to support the BSA/AML program, monitor alerts, and assist with CIP/OFAC compliance. This onsite role focuses on maintaining regulatory standards and protecting the bank from financial crimes.

The position requires a two-year associate’s degree or equivalent experience, with 3–6 months related training, and is housed at corporate headquarters. Competitive benefits are offered, and an EOE employer.