About Us**New Hires are eligible for a $2,500.00 sign on bonus.**OverviewIdentify customer-related trends, patterns, typologies and issues associated with money laundering, terrorist financing and other suspicious transactions. Ensure that all transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank policies and procedures. Performs any functions necessary, within scope of authority and expertise, to provide the highest level of service and responsiveness to customers and co-workers.Responsibilities Complete analysis of BSA/AML alerts within established timeframes and following alert processing guidelines. Rec