Bank Secrecy Act (BSA) Analyst - MIDDLETON, WI,
Job Information
Job Order ID :
WI3662490
# of Positions :
1
Experience Required :
Duration :
Shift :
Unspecified
Hours per week:
40
Job Description
JOB REQUIREMENTS: Starion Bank is a growing community bank known for
providing local leadership, personalized service and community loyalty.
We foster a culture where you can grow both professionally and
personally, and treat employees as our most important organizational
asset. Bank Secrecy Act (BSA) Analyst At Starion Bank, we\'re looking
for talented people who will put our customers at the center of
everything we do. Join our diverse team where you\'ll feel valued and
inspired to contribute your unique skills and experience. The Bank
Secrecy Act (BSA) Analyst will: Work closely with the Bank\'s FinTECH
relationships ensuring compliance with BSA rules Complete sampling of
transaction monitoring and CIP related data Research suspicious activity
identified by the FinTECH File necessary suspicious activity reports
Provide necessary sanctions data for FinTECH relationships to search
their data bases and report any potential matches You should have:
Minimum of three to five years of BSA experience A general knowledge of
FinTECH businesses Bachelor\'s degree in accounting, finance, economics,
or related field preferred Ability to work independently, multitask, and
work cooperatively with others Strong verbal and written communication
skills Proficiency with Excel, Word, PowerPoint and Outlook. Starion
offers a competitive salary and a full comprehensive benefit package
including health, life, dental, vision, health savings account, 401K,
profit sharing, paid vacation and holidays. Join our team and work at a
bank recognized as \"Best of the Best\" by Independent Banker magazine,
\"50 Best Places to Work\" by Prairie Business magazine and \"Top 10
Workplaces\" by Bismarck-Mandan Young Professionals Network! Apply
online at www.starionbank.com/careers. Starion is an Equal Opportunity
Employer of women, minorities, protected veterans and individuals with
disabilities. \*\*\*\*\* APPLICATION INSTRUCTIONS: Apply Online:
http://www.starionbank.com/careers
providing local leadership, personalized service and community loyalty.
We foster a culture where you can grow both professionally and
personally, and treat employees as our most important organizational
asset. Bank Secrecy Act (BSA) Analyst At Starion Bank, we\'re looking
for talented people who will put our customers at the center of
everything we do. Join our diverse team where you\'ll feel valued and
inspired to contribute your unique skills and experience. The Bank
Secrecy Act (BSA) Analyst will: Work closely with the Bank\'s FinTECH
relationships ensuring compliance with BSA rules Complete sampling of
transaction monitoring and CIP related data Research suspicious activity
identified by the FinTECH File necessary suspicious activity reports
Provide necessary sanctions data for FinTECH relationships to search
their data bases and report any potential matches You should have:
Minimum of three to five years of BSA experience A general knowledge of
FinTECH businesses Bachelor\'s degree in accounting, finance, economics,
or related field preferred Ability to work independently, multitask, and
work cooperatively with others Strong verbal and written communication
skills Proficiency with Excel, Word, PowerPoint and Outlook. Starion
offers a competitive salary and a full comprehensive benefit package
including health, life, dental, vision, health savings account, 401K,
profit sharing, paid vacation and holidays. Join our team and work at a
bank recognized as \"Best of the Best\" by Independent Banker magazine,
\"50 Best Places to Work\" by Prairie Business magazine and \"Top 10
Workplaces\" by Bismarck-Mandan Young Professionals Network! Apply
online at www.starionbank.com/careers. Starion is an Equal Opportunity
Employer of women, minorities, protected veterans and individuals with
disabilities. \*\*\*\*\* APPLICATION INSTRUCTIONS: Apply Online:
http://www.starionbank.com/careers
Company Information
Name :
STARION BANK
Application Information
Apply by mail :
Attn: Human Resources - STARION BANK
1651 John Q Hammons Dr
MIDDLETON, WI 53562
1651 John Q Hammons Dr
MIDDLETON, WI 53562
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