Security & Bank Secrecy Act 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

We’re a local bank that has been partnering with this community for more than a century. We’ve come alongside and helped build businesses, launch ideas, raise families and fulfill dreams. Our favorite mission is the kind that can have a positive impact every day.As a full-time employee of United Bank, you would join an outstanding, supportive culture of employees. You would also gain several attractive benefits, including the following:Paid vacation and sick (ESTA);Health, dental, vision, and life insurance;Long and short-term disability;401(k) retirement plan with company match;Education reimbursement;Wellness opportunities;Training and development opportunities;Pay for performance;Promote from within philosophy;Bank products and services;Veteran friendly employer.We have an excellent opportunity for a full-time Security & Bank Secrecy Act Analyst at our Corporate Headquarters in Grand Rapids, Michigan. United Bank is searching for driven individuals who are focused on compliance and details. Whether you have several years of experience or are new to the banking industry, we would love to help you achieve your personal and professional goals.The Security & Bank Secrecy Act Analyst position is a key position at United Bank, responsible for supporting the administration of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program, and Bank Protection Act. This role assist with the processing of garnishments, levies, and subpoenas; performs monthly reviews, account reconciliations, and ongoing monitoring activities; and conducts independent analysis of potentially suspicious activity, including structuring, fraud, elder exploitation, and other financial crimes. This position performs monitoring, review, and analysis of FCRM generated BSA/AML alerts, and prepares Currency Transaction Reports for filing to support regulatory compliance. Responsibilities also include coordinating maintenance and testing of security systems and equipment, performing routine reviews related to Customer Identification Program (CIP) and Office of Foreign Assets Control (OFAC) requirements. The Security & BSA Analyst is responsible for maintaining compliance within assigned areas and performing special projects and other duties as assigned.This position requires: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;Utilizing hands & arms;Ability to talk & hear.Onsite position.United Bank of Michigan is proud to be an Equal Opportunity and Affirmative Action Employer, and to have an inclusive culture to promote and ensure equal opportunity decisions regardless of race, color, gender, disability, sexual orientation, gender identity, veteran status or any other legally protected status.If you require an accommodation to apply to this position, please call [phone], or email [e-mail]. This contact information is for accommodation purposes only.