About this role
BSA Compliance Analyst at First Dakota National Bank. Location: Yankton, South Dakota, United States. Role: administering BSA, conducting reviews, processing SARs Requirements: Bachelor's degree or equivalent and 2-3 years related experience; strong knowledge of BSA/OFAC, CMS processes, Verafin, EDD, CTR/SAR reporting, compliance monitoring, and strong written/oral communication. Category: Legal and Compliance Seniority: Entry Level Tools: Verafin Commitment: Full Time Workplace: Onsite Languages: English