- Professional
- Bureau à Miles City
Join our team as a Financial Crime Fighter
This position is in Miles City Montana; remote work is not a capability with this role.
As a BSA Analyst, you play an important role in fighting financial crimes while meeting regulatory requirements. You can look forward to personal growth and job satisfaction in a work environment that offers opportunities to learn, succeed and advance, both professionally and personally.
BSA Analyst roles and responsibilities:
- Investigate suspicious activity and high-risk customers to prevent financial crimes.
- Work with department team members, along with branch staff and management, to complete regulatory reporting.
- Protect Stockman Bank customers and the bank by ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies, procedures, and all applicable federal regulations.
What we look for:
- Positive team player
- Dependable
- Strong organizational and time management skills
- Effective communicator
- Adaptive to change
- Multitasker
- Open to feedback
- Innovative thinker
Essential Functions and Expectations:
- Basic Computer Knowledge
- Ability to meet deadlines
- Efficiently maintain confidential information
- Preferred – Working knowledge of Microsoft 365
- Preferred – Previous banking experience
For full description, which includes physical mental demands please see attachment.
