Conducts daily assignments in a highly confidential manner and in accordance with Bank BSA procedures to ensure compliance with the laws and regulations of Bank Secrecy Act and to mitigate risk to the Bank. The BSA Analyst will provide assistance with BSA/AML related monitoring of the Bank's customers and their transactions through report review, enhanced due diligence risk assessments and the Bank's core system.
Lee Bank operates with a Culture of Purpose where our intention is to empower employees, customers, and our community by delivering local banking with service, sincerity, and simplicity at all points of interaction.
ESSENTIAL FUNCTIONS: