We have an excellent opportunity for a full-time Security & Bank Secrecy Act Analyst at our Corporate Headquarters in Grand Rapids, Michigan. United Bank is searching for driven individuals who are focused on compliance and details. Whether you have several years of experience or are new to the banking industry, we would love to help you achieve your personal and professional goals.
The Security& Bank Secrecy Act Analyst position is a fundamental position at United Bank. This position assists with the administering of the Bank Secrecy Act and Anti-Money Laundering program, assists with the administration of the Bank Protection Act and assists with the review of garnishments, levies and subpoenas. This involves performing monthly reviews, reconciling accounts and performing ongoing monitoring. This also involves performing independent analysis for cases involving suspicious activity, such as structuring, check fraud, kiting and more. Contacts vendors to provide maintenance of security alarms and equipment, and performs regular testing of security procedures. This position also assists with the daily, weekly, and monthly reviews related to compliance with CIP and OFAC procedures. Assists with document retention responsibilities, which may involve moving boxes between storage locations. Responsible for areas of compliance as it related to the position and undertakes special projects as assigned.
This position requires:
- Two year associate’s degree or equivalent work experience or combination of both;
- 3 to 6 months related experience and/or training;
- Regular standing and walking;
- Utilizing hands & arms;
- Ability to talk & hear.