# BSA Analyst - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245

**Company:** [The Symicor Group](http://jobs.workable.com/companies/pu1MkKsFFgTUpmf53CMTna.md)
**Location:** St. Cloud, United States
**Workplace:** hybrid
**Employment type:** Full-time

[Apply for this job](http://jobs.workable.com/view/3ce63cea-c20f-494f-a1f3-781383a50dc6)

## Description

### BSA Analyst – To $75K – Hybrid Remote (St. Cloud, MN) – Job # 3245

### Who We Are

### The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

### We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

### The Position

### Our bank client is seeking to fill a Hybrid Remote BSA Analyst role in the greater St. Cloud, MN. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.

### The opportunity has a generous salary of up to $75K and a benefits package.  (This is a hybrid remote position).

### BSA Analyst responsibilities include:

-   ### Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
    
-   ### Reviewing daily and monthly reports following the guidelines established for Suspicious Activity Reports (SAR).
    
-   ### Reviewing Currency Transaction Reports (CTR) for adherence to established procedures and accuracy.
    
-   ### Obtaining documentation and assisting with Suspicious Activity Report (SAR) Investigations and performing follow-up reviews as necessary.
    
-   ### Monitoring all accounts that may be deemed as high risk and received from other sources in accordance with the established monitoring schedule.
    
-   ### Performing analysis of the core application and AML system reports that identify potentially suspicious activity including case management.
    
-   ### Analyzing cases involving suspicious activity and present to BSA Officer for review.
    
-   ### Conducting research on the internet as part of the SAR investigations as instructed.
    
-   ### Reviewing documentation for all new business and consumer accounts and verifying risk rating assigned to accounts per the Bank’s risk rating criteria.
    
-   ### Reviewing new account documentation received from branches for accuracy and completeness.
    
-   ### Providing recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training
    
-   ### Other duties as assigned.
    

### Who Are You?

### You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

### You also bring the following skills and experience:

-   ### High School diploma or equivalent required, some college desired.
    
-   ### Three years of banking experience including branch/platform experience.
    
-   ### Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.
    
-   ### Basic knowledge of the Bank’s services and products.
    
-   ### Strong organizational and time management skills.
    
-   ### Excellent communication skills including verbal and written.
    
-   ### Computer literate, including knowledge of Microsoft Office, Excel, Word, and PowerPoint and internet search.
    

### The next step is yours. Email us your current resume along with the position you are considering to:

### resumes@symicorgroup.com