BSA / Deposit Compliance Analyst

Job Position: BSA / Deposit Compliance Analyst
Department/Branch: Admin/Compliance 
Posted Date:8/14//2020
  • Support the Bank Secrecy Act/Deposit Compliance Officer as needed
  • Supports the development, implementation and revisions to the BSA Compliance program and policy as needed
  • Supports the development and implementation of training programs that teach employees about the BSA/AML/OFAC regulations and procedures.
  • Assists BSA Officer in periodic AML program monitoring and serves as back-up administrator for AML software program
  • Assists in developing procedures for monitoring of suspicious activity
  • Assists BSA/Deposit Compliance Officer in coordinating audit responses from management on BSA and Deposit compliance audits; follows up to ensure proper action by management and clearance of all exceptions
  • Assist in implementing and overseeing compliance monitoring program and related reporting function
  • Provide guidance, interpretation, and research concerning BSA and Deposit compliance issues.
  • Assists in facilitating compliance training program and ensure attendance by all Bank employees.
  • Stay abreast of changes in banking regulations
  • Assist in updating compliance policies for approval by Board
  • Assist in preparing documentation for and coordination of examinations by regulatory agencies and external auditors.
  • Demonstrates knowledge and expertise of banking regulations and financial principles and supports the Company’s overall mission, standards, policies and procedures, and confidentiality guidelines.
  • Interacts in a professional, courteous manner with employees, Management and Board members.

Education and/or Experience:
High school diploma or general education degree (GED); Some college preferred along with three to five years of banking experience with emphasis on accounting, internal controls, operations, compliance and BSA/AML/OFAC program compliance.

Questions about this position can be sent to
To apply for this position please fill out the below application and email it, along with a resume and cover letter, to
Great Plains National Bank is an Equal Opportunity Employer AA/M/F/V/DD