Our client is a growing bank in the Detroit Metropolitan area who is looking for a few BSA Analyst’s to join their team, reporting into the BSA Officer.

Responsibilities:

Assist with Bank Secrecy Act/Anti-Money Laundering research and completion of Currency Transaction Reports and Suspicious Activity Reports.
Conduct enhanced due diligence information gathering and initial reviews for high risk customers.
Coordinate with legal counsel and operating departments to ensure adherence to laws and regulations relating to new or revised products and services offerings.
Assist with the revision, preparation, and dissemination of new and updated compliance standards and procedures.
Support the Bank's compliance-related programs, such as compliance training, compliance testing and reporting.
Monitor the information gathering process in conjunction with customer due diligence procedures to ensure employees are gathering all required information.
Examine Bank policies, procedures, and practices to ensure compliance with laws and regulations.
Stay abreast of changes to federal and state banking laws and regulations affecting the management, operations, and product offerings of the establishment.
Other duties may be assigned

Requirements:

BA Degree and 3+ years BSA Compliance experience or equivalent combination of education and experience
Banking experience required
Verafin software knowledge preferred

If this opportunity is of interest to you and you meet the required skill set, please apply directly with and updated resume.

Job