BSA Analyst

Assist the BSA Department with BSA/AML related monitoring of the BancorpSouth's Customers and their transactions via a designated BSA Program Patriot Officer as well as independent reports. Monitor Customer and Non-Customer activity, perform research and prepare Currency Transaction Reports when transactions meet the reportable BSA Thresholds. Monitor cash purchases of Monetary Instruments and maintain the Monetary Instrument Log when purchases meet the recordkeeping requirements. AML Review Monitors Customer and Non-Customer Activity perform research and prepare Suspicious Activity Reports as needed when Suspicious Activity is located for but not limited to the following activity types ACH Transactions, Wire, Monetary Instrument Purchases, ATM Activity, and Cash Transactions using the AML Program Patriot Officer. CIP review is conducted daily to ensure compliance with BSA Guidelines.

According to JobzMall, the average salary range for a BSA Analyst in 2830 W Jackson St, Tupelo, MS 38801, USA is $51,000 to $72,000 per year.

BancorpSouth Bank is a bank holding company headquartered in Tupelo, Mississippi with operations in Alabama, Arkansas, Florida, Louisiana, Mississippi, Missouri, Tennessee, Texas, and Illinois. In 2021 BancorpSouth Bank merged with Cadence Bank and NOW is Cadence Bank.