BSA/AML Compliance Analyst — Protect & Detect

Paycom - ATS; Grand Rapids (MI); On-site; USD 50,000 - 70,000; Full time

Benefits offered by this job

Paid vacation

Health, dental, vision insurance

401(k) retirement plan

Education reimbursement

Wellness opportunities

Job summary

United Bank in Grand Rapids, MI is looking for a full-time Security & Bank Secrecy Act Analyst to join their team. This pivotal role supports the BSA and Anti-Money Laundering program, assists in monitoring criminal activities, and ensures regulatory compliance.

Ideal candidates possess prior experience or training in compliance, a strong attention to detail, and effective analytical skills. United Bank offers a supportive culture and several attractive benefits such as paid vacation, health

Qualifications

• 3 to 6 months related experience and/or training required.
• Ability to stand, walk, use hands and arms.
• Effective communication skills necessary.

Responsibilities

• Support the administration of the BSA and AML program.
• Conduct independent analysis of potentially suspicious activity.
• Coordinate maintenance and testing of security systems.

Skills

Compliance focus

Detail-oriented

Analytical skills

Education

Two-year associate's degree or equivalent work experience

Job description

United Bank in Grand Rapids, MI is looking for a full-time Security & Bank Secrecy Act Analyst to join their team. This pivotal role supports the BSA and Anti-Money Laundering program, assists in monitoring criminal activities, and ensures regulatory compliance.

Ideal candidates possess prior experience or training in compliance, a strong attention to detail, and effective analytical skills. United Bank offers a supportive culture and several attractive benefits such as paid vacation, health