BSA Analyst Frandsen Corporation Employment

Profile

Frandsen Bank & Trust is a growing company looking for a full-time BSA Analyst. This individual will work with the BSA Officer to ensure the Bank’s compliance with the applicable aspects of the Bank Secrecy Act, USA PATRIOT Act, OFAC and Customer Identification Program regulations (collectively the BSA Program) by monitoring activity for potential money laundering, financial crimes, and/or terrorist financing.

Job Duties and Responsibilities:

• Apply industry programs, polices, procedures, regulations and laws (i.e. FFIEC)

• Display proficiency with Microsoft Office

• Collect and analyze complex data, evaluating information and drawing logical conclusions;

• Effectively communicate the applicability of BSA Program related compliance issues to front line personnel for execution in the day-to-day working

environment;

• Demonstrate effective verbal and written communication skills, including active listening skills, and skills in presenting findings and recommendations;

• Research issues and suggest uses of the information to resolve problems;

• Work with confidential information;

• Communicate with colleagues and the BSA Officer regarding issues and findings

Experience & Education:

• Bachelor’s Degree or equivalent work experience;

• Minimum 3 years banking experience with knowledge of Bank Secrecy Act regulatory requirements and/or other program related compliance functions;

General compliance or operational work related to BSA elements to be considered;

• Documented experience in oral and written communications including making presentations and preparing reports, or ability to demonstrate the same;

• Knowledge of management information systems terminology, concepts, and practices.

• Skill in planning and project management, and in maintaining composure under pressure while meeting multiple deadlines;

• ICBA Certified BSA/Anti-Money Laundering Professional - CBAP designation is highly desired, and if not already attained, will be a requirement within a

reasonable period of time from starting date depending on examination availability/scheduling.

About Frandsen Bank & Trust

Frandsen Bank & Trust is a high quality community bank that provides a wide array of banking products and services to their customers and communities (in Minnesota, North Dakota, and Wisconsin); deposit accounts, loans, mobile banking, online banking, bill pay, eStatements, cash management, credit and check cards, electronic payments, ATMs, safe deposit boxes, and trust (Wealth Management & Trust), and investment management (Frandsen Investment Services). All products and services are provided in a true community banking environment where the customer is cared for in a way that nurtures a long-term relationship.

Our mission is to determine needs, develop relationships, and deliver solutions.

Frandsen Bank & Trust is owned by Frandsen Financial Corporation (“FFC”). Founded in 1982, FFC is an interstate bank holding company with $2.1 billion in assets, and has $325 million in assets under management in its Wealth Management & Trust operations.

FFC provides a variety of support services to Frandsen Bank & Trust, including; data and item processing, accounting, regulatory reporting, auditing, marketing, human resources, compliance and training, loan review, investment management, asset/liability and funds management, and policy management. This structure allows our bankers to spend more valuable time with the customers to develop long-term banking relationships.

Frandsen Bank & Trust is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran

Frandsen Financial Corporation

4388 Round Lake Road West

Arden Hills

MN

55112

HRManagers@frandsenfinancial.com

GENEROUS BENEFIT PACKAGES*

High-deductible health plan with 100% preventive services (in network)

100% coverage for preventive prescription medications

Flexible spending account

Life, accident, and disability insurance options

Dental and vision plan options

401(k) and profit sharing

Employee assistance program

Additional benefits may apply to specific companies

*Available to qualified full-time employees

Frandsen Corporation and related entities are a family of businesses owned and operated by Dennis and Greg Frandsen and headquartered in North Branch, Minnesota. The manufacturing sector has operations in Minnesota, Iowa, and Kentucky. The banking sector has facilities in Minnesota, North Dakota, and Wisconsin.

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Frandsen Corporation
Website : http://www.frandsencorporation.com/asp_pages/home_corp.asp