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BSA Analyst I

Company: Midstates Bank
Location: Council Bluffs
Posted on: May 24, 2023

Job Description:

Job Purpose:

Under general supervision, and in compliance with established policies and procedures, this position is responsible for providing support on various functions within the BSA Compliance Program for Midstates Bank. Primarily, the Analyst will perform daily reviews and analysis of customer transactions maintaining regulatory reporting deadlines and reporting suspicious or unusual patterns of activity in accordance with the Bank Secrecy Act and will work closely with the BSA Officer. Additionally, the Analyst will assist with monitoring and improving efficiencies within the AML software. The BSA Analyst I will perform assigned duties in accordance with Midstates Bank's Core Values and will adhere to the Quality Service Standards.

Essential Functions:

Analyze transaction data to complete Yellow Hammer BSA worklist items, submitting a task on any questionable results.

Monitor compliance with cash tracking and due diligence.

Review and analyze account documentation.

Lead efforts in annual reviews for medium-risk and high-risk clients.

Complete analysis, tracking, and preparation of suspicious activity reports as well as ongoing monitoring.

Manage deadlines to regulatory requirements.

Perform other job-related duties or special projects as assigned.

Participate in civic activities to promote growth and development of the community and a positive image for the bank.


Knowledge of the Bank Secrecy Act, strong computer skills, specifically Microsoft Word, Excel, Jack Henry SilverLake software; excellent written and verbal communication and organization skills. Proven attention to detail and ability to work independently and productively and should be able to prioritize assignments as per their issues of significance.

Strong interpersonal skills with the ability to create collaborative working relationships as part of the Midstates Bank team, working towards the Bank's goals set forth by the strategic plan.


Associate degree or equivalent work-experience required.


3-years banking experience including deposit opening, or Bachelor's Degree in Finance or Business-related field required; 1 year BSA experience preferred.

Keywords: Midstates Bank, Council Bluffs , BSA Analyst I, Professions , Council Bluffs, Iowa

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