BSA/Fraud Analyst

First Secure Bank Group, Inc. is the holding company for First Secure Bank & Trust, First Secure Community Bank and First Secure State Bank Group. We fuel our desire to succeed and connects us closer to our customers and the communities in which we serve. First Secure Bank Group, Inc. offers so much more than just a job. We offer careers, so start your phenomenal career with us today!

First Secure Bank Group, Inc. is looking for a talented BSA/Fraud Analyst to join our team! The successful candidate will work closely with our VP BSA Officer to provide BSA support to our three bank partners. This includes, but is not limited to, the following:

ESSENTIAL DUTIES AND RESPONSIBILITIES:

Please note this is not a remote position. This will be in person in Joliet, IL.

· Review and process decision alerts.

· Demonstrate the ability to learn and maintain knowledge of applicable regulations.

· Provide support to lines of business for BSA/AML/Fraud-related issues.

· Assist with BSA/AML audits and exams and the corrective action plans as directed by the BSA Officer.

· Enforces compliance standards through effective communication.

· Makes well defined analytical decisions to determine appropriate BSA/Fraud related decisions (e.g., identification of suspicious activity).

· Provides analysis, researches financial irregularities, and uses analysis to develop meaningful financial reporting to regulatory agencies.

· May assist with projects for improvements to the bank’s BSA/AML/Fraud program.

· Adheres to the compliance, security and internal guidelines and requirements for position and applicable compliance and consumer protection regulations, preventing fraud and protecting customer assets.

· Successfully completes in-house and assigned training programs in a timely manner.

· Is committed to on-going professional development and actively participates in the bank's training and development programs and commitment to learning.

· Maintains successful working relationships with team, the bank, and the community.

KNOWLEDGE/SKILLS/ABILITIES:

• Proficient in Excel and other Microsoft applications.
• Must be detail oriented.
• Strong investigative, interpersonal, communication, customer service, and analytical experience.
• Ability to conduct extensive research and apply data to improve BSA Program.
• Ability to learn and perform complex processes to meet specific procedures, policies and BSA/AML/USA Patriot Act regulations that govern the company.

The successful candidate must be willing to undergo a background and credit check.

EOE

Work Remotely

• No

Job Type: Full-time

Pay: $55,000.00 - $65,000.00 per year

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Employee assistance program
• Flexible spending account
• Health insurance
• Life insurance
• Paid time off
• Vision insurance

Schedule:

• 8 hour shift
• Monday to Friday

Application Question(s):

• How many years of experience do you have working specifically in a BSA/Fraud position?

Education:

• High school or equivalent (Required)

Experience:

• Bank Secrecy Act: 2 years (Required)

Ability to Commute:

• Joliet, IL 60435 (Required)

Work Location: In person

Salary : $55,000 - $65,000