BSA Analyst I in Sulphur Springs, Texas at Alliance Bank

This position is responsible for administrative and clerical functions of the BSA Department, including responsibilities for tasks involving Bank Secrecy Act compliance. Larger banks with diverse customer bases and higher risk operations are expected to devote considerably more resources and managerial attention to their BSA program. The BSA Department is considered a critical department of the Bank and duties in this department are considered “high priority”. The organization’s staff plays a critical role in the success of the institution’s program. This employee will offer the customer the highest degree of service and promotes all Alliance Bank’s products and services.