Temporary BSA Analyst
On-site · Mount Pleasant, Michigan, United States
Job Summary
Temporary BSA Analyst responsible for independent support to the BSA Officer to ensure compliance with BSA/AML laws, Patriot Act, CIP, and OFAC. Daily duties include preparing Currency Transaction Reports (CTR) for FinCEN, screening/watch-list investigations (OFAC, 314a), processing transaction monitoring alerts, and assisting other BSA department roles. Strong attention to detail, analytical skills, and verbal/written communication are essential; candidate should have basic banking operations knowledge and up to 1 year of banking/BSA experience. Reports to: BSA Officer. Location: Mt Pleasant, MI; on-site.
Required Qualifications
- High school diploma or equivalent.
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