BSA/AML Compliance Analyst - On-Site (Adams, MA)

Adams Community Bank; Adams (MA); On-site; USD 65,000 - 90,000; Full time

Job summary

Adams Community Bank in Adams, MA seeks a BSA Analyst to support the BSA Officer and Manager in compliance with BSA/AML laws. The role involves training, monitoring, recordkeeping and reporting, with duties in CTRs, OFAC scans and policy maintenance.

The successful candidate will contribute to a no-excuses culture, uphold bank policies, and assist in audits and regulatory examinations. Strong analytical and communication skills are essential.

Qualifications

• Understanding of BSA, USA Patriot Act, FinCEN guidelines
• Strong communication, written and verbal
• Ability to work both independently and in a team
• Attention to detail with compliance focus
• Experience with CTR filing and OFAC scanning

Responsibilities

• Support BSA Officer and Manager in compliance with BSA/AML laws
• Identify activity requiring CTR filing and ensure timely submission
• Maintain BSA/OFAC risk profiles and related policies
• Provide ongoing training to employees on BSA/AML topics
• Assist with monitoring and reporting of suspicious activity

Skills

BSA/AML knowledge

Customer service

Communication skills

Microsoft Office

Analytical skills

Education

High school diploma or GED

Associate degree or higher in business/finance

Tools

None

Job description

Adams Community Bank in Adams, MA seeks a BSA Analyst to support the BSA Officer and Manager in compliance with BSA/AML laws. The role involves training, monitoring, recordkeeping and reporting, with duties in CTRs, OFAC scans and policy maintenance.

The successful candidate will contribute to a no-excuses culture, uphold bank policies, and assist in audits and regulatory examinations. Strong analytical and communication skills are essential.