BSA Analyst

Company Overview:
We are proud to be a community bank with a strong sense of integrity. We’re not just focused on providing excellent financial services—we’re also deeply committed to doing what’s right for our clients, our community, and our team. If you’re looking for a place where your contributions matter and you can make an impact, this is where you belong.

Position Overview:
We are seeking a highly motivated and detail-oriented BSA Analyst to join our compliance team. In this role, you’ll be at the forefront of ensuring that our operations are secure and compliant. You will help protect the bank and our customers from financial crime while being part of a team that takes pride in doing what’s right. Your work will have a direct impact on the safety and integrity of the banking experience, and you’ll be a key player in maintaining our reputation as a trusted, community-oriented institution. The successful candidate will be responsible for supporting the bank’s Bank Secrecy Act (BSA) and anti-money laundering (AML) program. This role involves monitoring transactions, reviewing suspicious activities, and ensuring regulatory compliance within our heavily regulated banking environment.

Key Responsibilities:

• Monitor and analyze daily transactions for potential suspicious activity.
• Assist in preparing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on high-risk accounts.
• Collaborate with internal departments to ensure compliance with all BSA/AML regulations.
• Keep current on all federal and state regulatory changes, and assist with audits and exams as needed.

Required Experience and Qualifications:

• Minimum of 2 years of experience in BSA/AML compliance or related banking experience.
• Knowledge of the Bank Secrecy Act (BSA), AML regulations, and OFAC requirements.
• Strong attention to detail, analytical skills, and the ability to manage competing priorities in a fast-paced, heavily regulated environment.
• Excellent communication skills, both written and verbal.
• Associate’s degree or equivalent work experience required; Bachelor’s degree preferred.

Why You’ll Love It Here:

• You’ll be part of a close-knit team that values your expertise and growth.
• You’ll have the chance to stay on the cutting edge of financial regulations and AML practices.
• We offer a collaborative environment where your voice is heard and your work is valued.
• You’ll enjoy competitive compensation, benefits, and opportunities for career advancement in a supportive, community-driven atmosphere.

Join Us!
At Woodsboro Bank our people are our most valuable asset. We offer competitive compensation, professional development opportunities, and a workplace culture that emphasizes integrity, collaboration, and community involvement.