Leader Bank, NA

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Bank BSA Analyst

Corporate | Arlington, MA | Full Time

Job Description

Job Title:        Bank BSA Analyst



Assists the Bank Secrecy Officer in implementing and administering all aspects of the Bank Secrecy Act Compliance Program; establishing operating procedures, training staff, and monitoring all BSA related activities; Performs assigned quality control reviews and monitoring of the Bank Secrecy Act, USA Patriot Act, Anti-Money laundering, OFAC, and Customer Identification program compliance using industry standard and regulatory guidelines; Documents and maintains the bank’s compliance efforts on a daily basis. Maintains current knowledge of all rules, regulations and laws as they apply to BSA, OFAC, USA Patriot Act, CIP and AML. Participates in job-specific training and other bank training program requirements; Complies with all federal and state laws and regulations, and all established bank policies and procedures. Other duties as may be assigned.

Essential Duties:

  • A self-starting team player who possesses the following:

    • A four year college degree in Criminal Justice, Business, Finance or a related field.

    • Twelve months of prior banking experience is also required.

    • Equivalent banking experience may be substituted for the degree requirement. Fundamental knowledge of BSA, AML/CIP/OFAC and USA Patriot Act regulations is required.

    • Possess solid PC and basic office machine skills. Strong verbal, written, and interpersonal communication skills to interact with all levels of Bank personnel.

    • Attention to detail and visual and mental concentration are necessary for accurately completing tasks.

    • Must be able to work in a fast paced, stressful environment and handle frequent interruptions.

    • Must be able to work Monday through Friday 8:00 a.m. to 5:00 p.m.

    • One year prior experience with a financial institution in the BSA department is preferred.


Leader Bank offers an excellent compensation and benefits package including a 401k plan with company match, medical and dental insurance, and the opportunity to work for a fast growing organization. Leader Bank, N.A. is an Equal Opportunity and Affirmative Action employer and does not discriminate because of any protected class.