Regulatory Compliance Analyst
2 weeks ago
Position Overview
Become a vital part of our team at MidWestOne Bank as a BSA Compliance Analyst. In this position, you will play a key role in the upkeep and support of systems and applications related to the Bank Secrecy Act (BSA), ensuring adherence to regulatory standards. You will collaborate closely with the BSA Department to conduct testing, monitoring, and reporting activities. If you possess a solid foundation in banking compliance and data analysis, we invite you to explore this opportunity.
Key Responsibilities
- Provide administration and technical assistance for compliance software systems.
- Evaluate and maintain systems to guarantee optimal performance.
- Manage updates and modifications to systems.
- Assist in validating data integrity.
- Offer expertise for various projects.
- Create system reports for BSA performance metrics.
- Support the organization during regulatory examinations.
- Revise procedures in response to regulatory updates.
- Perform additional tasks as required.
Required Qualifications
- High school diploma or equivalent with relevant work experience.
- Three to five years of experience in banking compliance.
- Familiarity with Verafin is preferred.
At MidWestOne Bank, we are committed to fostering diversity, equity, inclusion, and a sense of belonging. Join us in cultivating an environment where every individual can thrive.
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