At Emprise Bank, everything we do is focused on empowering people to thrive. We proudly work to provide an extraordinary customer experience to help our customers achieve their goals.

　　We are currently seeking a BSA Analyst II to join our Compliance team. This role is an integral part of Emprise Bank’s Compliance department by supporting the BSA capability and process administration.

　　A successful candidate will have:

　　Strong attention to detail and time management skills

　　Problem resolution and analytical thinking skills

　　Initiative and strong work ethic

　　Exemplary customer service experience

　　Ability to coordinate multiple tasks and priorities with successful completion

　　Confident and articulate communication skills

　　Effectively build and maintain relationships with Emprise associates, customers, vendors, and other financial institutions

　　An understanding of and commitment to our values

　　Attitude and aptitude to engage in continuous development

　　Essential functions of the role:

　　Investigate alerts from AML monitoring system and analyze activity as needed to determine if inquiries/investigations are warranted

　　Conduct research into accounts and document findings

　　Analyze new accounts and customer profile updates against OFAC lists and escalate potential matches to reviewer

　　Identify and mitigate potential risks against the Bank and assist in supporting BSA, AML, OFAC, and CIP

　　Inspect CTRs completed by branch personnel for accuracy and review daily currency reports to ensure CTRs have been completed for reportable transactions

　　Complete and file SARs ensuring proper documentation with related narrative

　　Maintain proficient knowledge of rules and regulations, including but not limited to, the Bank Secrecy Act, USA Patriotic Act, and OFAC

　　Assist with BSA, AML, OFAC, and CIP training presentations and exercises

　　Utilizes BSA knowledge and resources (manuals/regulations/trainings) to answer questions from within, and outside, BSA department

　　Supports special projects as needed

　　Other duties assigned within the scope and responsibility of the job

　　Requirements

　　Associates/Bachelors degree preferred

　　3 years direct work experience in BSA risk area preferred.

　　Experience with SAR/CTR Filings with FinCEN preferred

　　Knowledge of financial products and services preferred

　　Excellent analytical and communication skills

　　Should be a self-starter and organized; able to work independently, without supervision; able to solve problems and offers solutions

　　Proficient in Microsoft Office Word, Excel, Outlook, and Adobe

　　Benefits

　　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.