BSA Analyst I (Hybrid, Remote)

A successful candidate will have:

• Demonstrated ability to use a mixture of analysis, wisdom, experience, and judgment when making decisions
• A sense of urgency to take on new opportunities and tough challenges
• The ability to build constructive relationships and relate comfortably with people similar and different to self, and across levels, functions, culture, and geography.
• Strong attention to detail and follow-through on responsibilities and commitments
• An understanding of and commitment to our values
• Attitude and aptitude to engage in continuous development

Essential functions of the role:

• Review alerts generated from transaction monitoring systems and reports, analyze the activity detected, and determine whether an inquiry or investigation is warranted.
• Maintain accurate records of review outcomes and escalation decisions to ensure audit readiness and regulatory compliance.
• Inspect Currency Transaction Reports (CTR) details completed by branch personnel for accuracy and review daily currency reports to ensure CTRs are completed and filed for all reportable transactions.
• Review 314(a) and OFAC screening results to resolve false hits and to report and investigate any true matches.
• Assist in Customer Identification Program (CIP), Customer Due Diligence (CDD), and Beneficial Ownership compliance, ensuring all required documentation is collected and maintained.
• Collaborate with the BSA team, front line, and operations staff to implement process improvements, streamline workflows, and maintain adherence to internal policies, procedures, and regulatory guidelines.
• Provide general administrative support for the BSA department, including reporting, documentation, and tracking of compliance activities.
• Maintain proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act, USA PATRIOT Act, and OFAC.
• Assist with conducting BSA, AML/CFT, and OFAC training presentations and exercises as needed.
• Perform other duties as assigned within the scope and responsibility of the job.

Other duties as assigned within the scope and responsibility of the job

• Bachelor's degree preferred, or equivalent combination of education, training, and professional experience
• Knowledge of financial products and services, preferred
• Strong analytical and conceptual thinking ability
• Detail-oriented, organized, and able to balance multiple responsibilities

In addition to a competitive salary and benefits, Emprise offers professional growth, a rewarding and challenging environment, opportunities to be involved in our communities, and a culture of integrity, passion, and success. We also offer shift differential pay for bilingual candidates!

At Emprise Bank, empowering people to thrive means having an all-inclusive culture that honors our commitment to all dimensions of diversity in our workforce and embraces inclusion of all people. People of color, women, LGBTQIA+, veterans, and persons with disabilities are encouraged to apply.

To learn more, please visit our website at www.emprisebank.com.

Emprise Bank is an EEO/AA/ADA/Veteran Employer/Member FDIC/Drug Free Workplace.

Emprise Bank participates in E-Verify and will provide your Form-I 9 to the federal government to confirm authorization to work in the United States.