BSA High Risk Analyst
Salary Range
$80,000.00 To $85,000.00 Annually
JOB SUMMARY
The BSA High Risk Analyst is responsible for the oversight, administration, and ongoing monitoring of the Bank’s high-risk customer portfolio, with primary responsibility for the marijuana banking program. This position supports the Bank’s compliance with all applicable laws and regulations related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), FinCEN guidance, and internal policies and procedures.
JOB RESPONSIBILITIES
- Marijuana Banking Program Administration
- High-Risk Customer Oversight
- BSA/AML Compliance Support
- Collaboration and Risk Management
Education & Experience
- Required: High School diploma
- PREFERRED: Bachelor’s degree in finance, accounting, criminal justice, business or related field
- Experience: 4-6 years of experience in BSA/AML compliance within a financial institution. Experience managing or supporting a marijuana banking program strongly preferred.
SCHEDULE
This position is scheduled to work 40 hours per week from 8:30 am to 5:00 pm. The Company reserves the right to change the schedule as required for business needs.
BENEFIT INFORMATION
- Health Insurance with two medical plan options as well as dental and vision options.
- Employer matched 401(k) plan.
- Company-paid life insurance, AD&D and short and long-term disability.
- Paid Time Off and all Federal holidays observed.
MidCountry Bank is an equal opportunity employer and does not discriminate against otherwise qualified applicants on the basis of race, color, creed, religion, ancestry, age, sexual orientation, marital status, national origin, disability or handicap, veterans status, genetic information or gender identity. MidCountry Bank is an EEO/AA Employer.