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BSA Compliance Analyst
2 months ago
Company Overview
FFB Bank is a distinguished single-branch financial institution located in Fresno, CA. Established in 2005, FFB Bank is committed to transforming the banking experience by offering tailored solutions to a wide range of clients. The bank has garnered accolades for its dedication to quality service and is recognized for its diverse and skilled workforce.
Recent Recognitions:
- Ranked as American Banker's #1 Top Performing Publicly Traded Bank
- Named among the Top 5 Community Banks Nationwide
- Included in the Best 50 Companies by OTCQX
Employee Benefits:
- Ownership opportunities through our Employee Stock Ownership Plan (ESOP)
- A nurturing work environment that fosters professional development
- Engagement in community initiatives
- Comprehensive benefits package
Candidate Profile:
We seek individuals who exemplify FFB Bank's core principles of Teamwork, Relationship, Authenticity, and Commitment. Ideal candidates will demonstrate qualities such as collaboration, openness, humility, and a proactive approach.
Position Overview
The BSA Compliance Analyst will be instrumental in maintaining the bank's adherence to BSA regulations and protocols. Key responsibilities include monitoring for suspicious activities, preparing necessary reports, and supporting regulatory examinations. The preferred candidate will possess a solid foundation in banking risk and compliance, along with exceptional organizational capabilities. A Bachelor's degree and relevant certifications are advantageous for this position.
Compensation Range: $31.00-$40.00 per hour
