Description
STAR Financial Bank is hiring a BSA Analyst to monitor and analyze bank-wide BSA/AML activity, review transactions in Verafin, investigate and escalate suspicious activity and OFAC alerts, prepare CTRs and customer due diligence documentation, and support compliance controls. The role requires at least three years of bank operations and compliance experience, familiarity with the Bank Secrecy Act, strong communication and organizational skills, and intermediate Microsoft Office proficiency. Benefits include medical, vision, dental, health savings account, disability, life insurance, tuition reimbursement, retirement matching, and paid time off.
