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FHLBank Boston

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Federal Home Loan Bank of Chicago

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Middlesex Savings Bank

Westborough, Massachusetts

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Natick, Massachusetts

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BSA Analyst
Description Summary The Bank Secrecy Act (BSA) Analyst is charged with the responsibility of assisting the BSA/AML Department with the daily monitoring of account activity, detection, and documentation of suspicious activity in customers' accounts and the subsequent filing of suspicious activity reports as required under the Bank Secrecy Act and the Bank's BSA/AML Compliance Program and Procedures Gulf Coast Bank & Trust Co. is an Equal Opportunity Employer/Veterans/Disabled. Responsibilities * Review system-generated alerts to assess presence of illicit activity that may require reporting based on BSA/AML requirem


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