Job Description

Financial Crime Fighter

Join our team in Miles City Montana as a BSA Analyst. This role does not allow for remote work. As a BSA Analyst, you play an important role in fighting financial crimes while meeting regulatory requirements. You can look forward to personal growth and job satisfaction in a work environment that offers opportunities to learn, succeed and advance, both professionally and personally.

BSA Analyst roles and responsibilities:

• Investigate suspicious activity and high-risk customers to prevent financial crimes.
• Work with department team members, along with branch staff and management, to complete regulatory reporting.
• Protect Stockman Bank customers and the bank by ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies, procedures, and all applicable federal regulations.

What we look for:

• Positive team player
• Dependable
• Strong organizational and time management skills
• Effective communicator
• Adaptive to change
• Multitasker
• Open to feedback
• Innovative thinker

Essential Functions and Expectations:

• Basic Computer Knowledge
• Ability to meet deadlines
• Efficiently maintain confidential information
• Preferred Working knowledge of Microsoft 365
• Preferred Previous banking experience

For full description, which includes physical mental demands please see attachment.

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