Page 44 - July 18, 2024 Bulletin

BaNKeRS’ CLaSSiFieDS

Bank Secrecy Act (BSA) Analyst

CLASSIFIEDS Fargo & Mandan, ND; Middleton, WI

Full job description: www.starionbank.com/careers.
At Starion Bank, we’re looking for talented people who will put our
customers at the center of everything we do. Join our diverse team
where you’ll feel valued and inspired to contribute your unique skills
and experience.

The Bank Secrecy Act (BSA) Analyst will:
• Work closely with the Bank’s FinTECH relationships ensuring
compliance with BSA rules
• Complete sampling of transaction monitoring and CIP related
data
• Research suspicious activity identified by the FinTECH
To place an ad, email information to • File necessary suspicious activity reports
ndba@ndba.com.
• Provide necessary sanctions data for FinTECH relationships to
The cost is $25 to run in two consecutive issues of the Bulletin search their data bases and report any potential matches
and be posted on NDBA’s website for 6 weeks.
You should have:
• Minimum of three to five years of BSA experience
Better together • A general knowledge of FinTECH businesses
•
Bachelor’s degree in accounting, finance, economics, or related
field preferred
• Ability to work independently, multitask, and work
cooperatively with others

• Strong verbal and written communication skills
• Proficiency with Excel, Word, PowerPoint and Outlook.
Starion offers a competitive salary and a full comprehensive benefit
package including health, life, dental, vision, health savings account,
401K, profit sharing, paid vacation and holidays.
Join our team and work at a bank recognized as “Best of the Best” by
Independent Banker magazine, “50 Best Places to Work” by Prairie
Business magazine and “Top 10 Workplaces” by Bismarck-Mandan
Young Professionals Network!
Apply online at www.starionbank.com/careers.

Starion Bank is an Equal Opportunity Employer of women, minorities,
When we work together, protected veterans and individuals with disabilities.
we build community.

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