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Analyst provides support to BSA, Compliance, and Risk.
Responsibilities:
* Review daily system reports for BSA/Compliance outliers
* Work BSA alerts
* Manage computer-based training program
* Assist in data collection for quarterly scrubs (HMDA, CRA, Fair Lending)
* Available as a resource for BSA/Compliance questions
* Provide insight as part of risk-based reviews and risk assessment processes
Other tasks as assigned by Chief Risk Officer
- 3-5 years of banking experience
Minimum 2 years of compliance/BSA experiencenal and time management skills.
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