Page 46 - May 23, 2024 Bulletin

BaNKeRS’ CLaSSiFieDS

Bank Secrecy Act (BSA) Analyst Ag Credit Officer
Fargo & Mandan, ND; Middleton, WI Fargo ND

Full job description: www.starionbank.com/careers. At Bank Forward, our greatest asset is our employees. Working for a
widely respected company with a rich tradition, in an atmosphere of
Starion Bank is a growing community bank known for providing local enthusiasm, positivity, with a culture grounded in teamwork focused
leadership, personalized service and community loyalty. We foster a on the future is what can be expected at Bank Forward…It’s Simply
culture where you can grow both professionally and personally, and the Forward Way!
treat employees as our most important organizational asset.
Compensation: Starting at $82,000 or greater annually, depending
Bank Secrecy Act (BSA) Analyst
on experience.
At Starion Bank, we’re looking for talented people who will put our Benefits: Health (Traditional and High Deductible plan options),
customers at the center of everything we do. Join our diverse team
where you’ll feel valued and inspired to contribute your unique skills Dental, Vision, Medical & Dependent Care FSA, HSA, 401k,
Employee Stock Ownership, Company paid Life and Long-term
and experience.
Disability Insurance, Voluntary paid benefits, Paid Time Off,
The Bank Secrecy Act (BSA) Analyst will: Holidays, Extended Medical Absence Leave.
• Work closely with the Bank’s FinTECH relationships ensuring Work Hours: Monday through Friday 8-5pm.
compliance with BSA rules
Skills / Requirements / Qualifications:
• Complete sampling of transaction monitoring and CIP related • Acts as a resource for bank officers in the credit administration
data
process by analyzing and spreading of financial statements
• Research suspicious activity identified by the FinTECH for potential new clients and providing preliminary
recommendations as to the feasibility of the credit request.
• File necessary suspicious activity reports
• Assists lenders with the preparation of loan committee
• Provide necessary sanctions data for FinTECH relationships to presentations, credit reviews and problem loan summaries.
search their data bases and report any potential matches
• Acts as a resource for bank officers in the credit administration
You should have: process.
• Minimum of three to five years of BSA experience • Spread and analyze financial statements for existing and
prospective clients. Provide preliminary recommendation
• A general knowledge of FinTECH businesses regarding the feasibility of the credit request.
• Bachelor’s degree in accounting, finance, economics, or related • Prepare independent, written credit evaluation of new, renewal
field preferred or modification loan proposals as well as annual credit reviews.
• Ability to work independently, multitask, and work • Identify trends and analyze performance in order to develop an
cooperatively with others assessment of credit risks.
• As required, monitor credit quality through the review
• Strong verbal and written communication skills
financial information such as interim financial statements, to
• Proficiency with Excel, Word, PowerPoint and Outlook. provide early warning of possible deterioration.
Starion offers a competitive salary and a full comprehensive benefit • Provide input to lending officers on terms under which a
package including health, life, dental, vision, health savings account, credit request could be structured including costs, repayment
401K, profit sharing, paid vacation and holidays. methods and collateral requirements.
• Develop and maintain a thorough understanding of the Bank’s
Join our team and work at a bank recognized as “Best of the Best” by credit policies, procedures, processes and manage to best
Independent Banker magazine, “50 Best Places to Work” by Prairie practices.
Business magazine and “Top 10 Workplaces” by Bismarck-Mandan
Young Professionals Network! • Knowledge, skill, and mental development equivalent to
the completion of a four-year college degree in Accounting,
Apply online at www.starionbank.com/careers. Finance, or a related field and five years of credit, lending, or
Starion Bank is an Equal Opportunity Employer of women, minorities, banking experience.
protected veterans and individuals with disabilities. Resumes can be sent to: humanresources@bankforward.com

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