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BSA Compliance Analyst

2 months ago

Sacramento, California, United States MidWestOne Bank Full time

Position Overview

We invite you to consider a role with MidWestOne Bank as a BSA Compliance Analyst. In this position, you will play a crucial role in the management and support of systems related to the Bank Secrecy Act (BSA), ensuring adherence to necessary regulatory standards. Collaborating closely with the BSA Department, you will engage in activities such as testing, monitoring, and reporting to uphold compliance integrity. If you possess a solid foundation in banking regulations and data analysis, we encourage you to explore this opportunity.

Key Responsibilities

  • Provide administration and technical assistance for compliance-related software systems.
  • Assess and maintain systems to guarantee optimal functionality.
  • Manage system modifications and updates effectively.
  • Support data validation processes.
  • Offer expertise in compliance for various projects.
  • Create system reports to track BSA performance metrics.
  • Assist during regulatory examinations.
  • Revise procedures in response to regulatory updates.
  • Perform additional tasks as assigned.

Required Qualifications

  • High school diploma or equivalent, accompanied by relevant work experience.
  • Three to five years of experience in bank compliance.
  • Familiarity with Verafin is preferred.

At MidWestOne Bank, we are committed to fostering a diverse and inclusive workplace. We strive to create an environment where every individual can thrive and reach their full potential.