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Compliance Analyst I
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Full-time
- Location: Sioux Falls, SDShift: Monday-Friday am-pmJob Schedule: Full-TimeCompany: First PREMIER BankAbout the RoleThe BSA Compliance Analyst will provide guidance and assist in executing the BSA/AML Compliance program.
- They are responsible for ensuring all required regulatory reporting is conducted in a timely, accurate and compliant manner including filing of Currency Transaction Reports (CTR’s) and Suspicious Activity Reports (SAR’s) to FinCEN, as well as FinCEN a procedures and reporting.
- Establish and maintain appropriate Suspicious Activity investigation, review and reporting processes that promote consistent decisions, adequate investigation and research, and complete detail documentation as well as Office of Foreign Affairs (OFAC) processes and procedures.
- Be proficient in aspects of BSA/AML, specifically suspicious activity reporting.
- Consult with the business on matters related to operations and customer relations and provide advice on risks and controls.
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