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BSA Compliance Analyst at First PREMIER Bank in Sioux Falls, South Dakota

Posted in General Business 30+ days ago.

Type: Full-Time





Job Description:

Facility: First PREMIER Bank


Location: Sioux Falls, South Dakota


Hours: Monday- Friday 8am-5pm


We are looking to add a qualified BSA Compliance Analyst to our PREMIER team!  Compliance is responsible for providing an independent, objective assurance and consulting activity designed to add value and improve First PREMIER Bank operations. transactions.


We support a promotion-from-within philosophy for strong performers!


Essential Duties and Responsibilities



  • Research, complete, and file SAR's.

  • Review and file CTR's.

  • Complete compliance reviews.

  • Disposition BSA related suspicious activity alerts. 

Skills and Qualifications



  • Bachelor degree preferred and/or 3 to 5 years of industry experience preferably in a banking or financial organization.

  • Strong attention to detail.

  • Exceptional verbal and written skills. 

  • Must be a critical thinker – collect and evaluate information, draw a conclusion, and propose a solution.

  • Ability to multitask and think outside of the box. 

Compensation


Competitive pay based on prior work experiences.


Culture and Benefits


At First PREMIER Bank and PREMIER Bankcard, we've created a culture that emphasizes personal success, respect, health and wellness, fun and giving back. This is an environment where you will be rewarded, valued and celebrated for your hard work. We provide our employees a robust and expanded package of health benefits, incentives, growth and career advancement opportunities and some pretty epic parties—from concerts by big-name artists to giving away cars. We believe in investing in our employees, their families and our communities.


We’re Investing in You



  • Full medical benefits for 20+ hours/week. Medical plans and contributions to spending accounts with free dental, vision, EAP, life, AD&D, company match 401(k), long and short-term disability plans

  • Generous time off plans including PTO, and Sick Pay

  • 401(k) – Dollar-for-dollar match up to 5% of total compensation, 100% employee-owned

  • Growth plans and career pathways having the opportunity to receive an hourly wage increase

  • PREMIER Wellness Program

  • Special discounts and pre-sell offers for Denny Sanford PREMIER Center events

  • Paid community volunteer hours

  • Special employee parties and incentives

Application Process


To ensure timely communication during the application process, please ensure that the "My Presence" portion of your profile is kept current. This should include your most recent phone number and email address. Additionally, please upload any relevant documentation, such as a cover letter and resume. Initial contact will be made via email. Please check your email regularly for any updates or sign in at www.firstpremier.com/careers to view any status changes.


Neither First PREMIER Bank nor PREMIER Bankcard, LLC discriminates in hiring or employment on the basis of race, color, religion, gender, national origin, age, disability, protected veteran status, or status within any other protected group.

See job description





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