BSA Analyst: AML & Compliance Champion

Isabella Bank

Lansing, MI

JOB DETAILS
SKILLS
Analysis Skills, Bank Secrecy Act, Banking Services, Communication Skills, Corporate Banking, High School Diploma, Maintain Compliance, Money Laundering, Regulations
LOCATION
Lansing, MI
POSTED
2 days ago

Isabella Bank Corporation in Mt Pleasant, Michigan is seeking a BSA Analyst to ensure compliance with the Bank Secrecy Act, Anti-Money Laundering laws, and related regulations. This role involves detecting and analyzing currency transactions, investigating customer transactions against regulatory lists, and supporting other roles in the department.The ideal candidate should possess a high school diploma and have experience in the banking sector, alongside strong analytical and communication skills.#J-18808-Ljbffr

About the Company

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Isabella Bank