BSA Analyst (Part-time) at Tradition Capital Bank in Edina, Minnesota

Job Description:

Tradition Capital Bank

Edina, MN


Description:

Who We Are & Why You Will LOVE Us!

You are more than just a number; we are more than just a bank. At Tradition Capital Bank, we are partners in business and in life; building dreams and futures on one simple idea: strong one-on-one relationships.

We place our people in the right seats and position our employees to do what they love. Every person and every role matters: when we function together as One Team, we achieve extraordinary results. As each other's raving fans, we reach across titles and organizational structure to encourage one another.

Here at Tradition, we believe that when people work together with shared values and an open mind, anything is possible.

Tradition is always in the making; join us in celebrating our roots and being a part of what's next.

What You Will Be Doing

Provide support in the development and administration of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program for compliance with laws, regulations and rules governing operations and product offerings. Under minimal supervision, this position assists in the monitoring of various aspects of the Bank's BSA/AML program.

How You Will Get the Job Done

• BSA/AML Compliance Monitoring and Review: Reviews alerts and transaction information to identify unusual transaction behavior. Documents support for conclusions reached. Prepares and submits Currency Transaction Reports and customer screening reports for potential OFAC matches. Collaborates with the BSA/AML Officer to investigate suspicious transactions. Reviews compliance with BSA/AML requirements for deposit and loan accounts.
• BSA/AML Program Support: Assists in developing, monitoring, and updating the Bank's BSA/AML related policies, procedures, and review/monitoring programs. Responds to compliance questions received from staff. Contributes to satisfactory audits and examinations. Maintains current knowledge of all applicable compliance statutes, regulations, and interpretations.

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time without notice.

Requirements:

What Sets You Apart

• A role model for our core values: Do the Right Thing, Get Stuff Done (G.S.D.), One Team, and Give Generously
• Demonstrated commitment to timely, defect free and caring customer service
• Is accountable for demonstrating working knowledge of the Bank Secrecy Act, related regulations and bank operations, practices, and processes.
• Professional and able to deliver a high-level of responsiveness to internal customers
• Maintain awareness of industry changes by attending classes, workshops, and seminars.
• Able to perform at a high level in a fast-paced environment
• Flexible to change in a growing organization
• Ability to read and interpret documentation such as operating and procedure manuals
• Proficient at Microsoft Excel, Word, Outlook, and PowerPoint; strong technical ability
• Excellent verbal and written communication skills
• Demonstrate a high level of organization and attention to detail
• Able to prioritize and manage multiple projects/tasks
• Demonstrate a collaborative work style and respect for others
• Demonstrate self-motivation and present a resourceful work ethic

Professional & Educational Experience You Bring

A Bachelor's degree or equivalent work experience. Minimum of 3 years Bank Secrecy Act account and/or transaction monitoring experience.

Benefits & Compensation

Tradition Capital Bank recognizes and values everyone's unique needs for their careers, families, and individual health. That's why we offer competitive benefits to promote wellness in our employees and their loved ones, including:

• Healthcare (medical with HSA, dental, and voluntary vision)
• Short-term and long-term disability
• Basic and voluntary life & AD&D insurance
• EAP – Employee Assistance Program
• Flexible spending accounts
• 401(k) with employer match; ability to purchase Bank stock through 401k
• Paid time off & paid holidays
• Family Care Reimbursement (up to $500 annually for 2025)
• Wellness Time (up to 2 hours/week)
• Keystone employee directed giving opportunities (annual Insight Trip opportunities, up to $500 for grants and double match dollars)

For this position, we anticipate a pay range between $28 and $42 an hour. Final offers will vary based on individual job-related knowledge, skills, and abilities. This position is eligible for a discretionary annual bonus based on individual and Bank performance.

Work Environment:

• While performing the duties of this job, the employee is regularly required to stand, walk, use hands to type, carry, handle and feel objects, reach with hands and arms, talk or hear. The employee must occasionally lift and/or move up to 25 pounds or more with assistance. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception in the window environment and the ability to adjust focus.
• This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.
• Local travel is expected for this position.

*The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Tradition Capital Bank is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, national origin, sex, disability, veteran status, age, sexual orientation, or any other protected class under applicable federal, state, or local law.

Equal employment opportunity, including veterans and individuals with disabilities.

PI266662344

Salary:

$28.00

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