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Bristol County Savings Bank Logo
Bristol County Savings Bank

Taunton, Massachusetts

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First State Bank of St. Charles

Chesterfield, Missouri

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New Tripoli Bank

Orefield, Pennsylvania

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The Commerce Bank of Oregon

Portland, Oregon

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Federal Home Loan Bank of Chicago

Chicago, Illinois

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Federal Home Loan Bank of Chicago

Chicago, Illinois

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Busey

Edwardsville, Illinois

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Superior National Bank

Hancock, Michigan

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Busey

Fort Myers, Florida

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Independent Bank

Troy, Michigan

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Bank of Ann Arbor

Ann Arbor, Michigan

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Gulf Coast Bank & Trust

Metairie, Louisiana

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Gulf Coast Bank & Trust

NEW ORLEANS, Louisiana

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Gulf Coast Bank & Trust

Covington, Louisiana

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Independent Bank

Sebewaing, Michigan

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Independent Bank

Grand Rapids, Michigan

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Federal Home Loan Bank of Chicago

Chicago, Illinois

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Middlesex Savings Bank

Natick, Massachusetts

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Middlesex Savings Bank

Westborough, Massachusetts

Federal Home Loan Bank of Chicago Logo
Federal Home Loan Bank of Chicago

Chicago, Illinois

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Busey

Champaign, Illinois

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Busey

Fort Myers, Florida

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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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