Bank Secrecy Act (BSA) Analyst

Tri City National Bank • West Allis, WI

1d • $20 - $25 • Onsite

About The Position

Invest In You! Tri City National Bank is not just a bank; it's your community banking partner, deeply committed to prioritizing customers, building strong relationships, and fostering a sense of belonging. Our team-oriented environment offers exceptional opportunities for personal and professional growth, celebrating success, and providing excellent benefits along the way. We believe in unparalleled customer service and the right banking solutions to help fulfill financial dreams and contribute to community growth. The BSA Analyst supports Tri City National Bank to ensure compliance with the Bank Secrecy Act (BSA), Customer Identification Program (CIP), and OFAC regulations. Assists with data entry, clerical tasks, and BSA/AML reviews. Compensation: $20.00 - $25.00 per hour depending on experience. . This postion is located in-office at our Operations Center in West Allis, WI.

Requirements

• Minimum two years of banking experience, including branch/platform or at least one year in BSA/AML.
• Proficient in Microsoft Excel, Word, and PowerPoint.
• High attention to detail and strong analytical skills.
• Excellent verbal and written communication skills.
• Organizational skills, ability to work independently or in a team.

Responsibilities

• Collect and review branch/department logs for BSA/AML reporting.
• Process 314(a) search and OFAC requests.
• Perform quality assurance on new accounts for USA PATRIOT Act compliance.
• Conduct Currency Transaction Report (CTR) Exemption reviews.
• Identify and report suspicious transactions.
• Maintain compliance with BSA standards and regulations.
• Assist with BSA training and monitor Private ATM registration renewals.
• Perform Enhanced Due Diligence for higher-risk customers.
• Track and monitor transactions using BSA software.
• Other duties as assigned.

Benefits

• 401(k) with company match
• Up to 20 hours of paid vacation after 3 months (must work an average of 20+ hours per week in order to be eligible for paid vacation.)
• Tuition reimbursement
• Medical, dental, and vision coverage
• Paid vacation and more!

What This Job Offers

• Job Type: Part-time
• Career Level: Entry Level
• Education Level: No Education Listed
• Number of Employees: 101-250 employees