BSA Due Diligence Analyst

Assist the BSA Department with BSA/AML related due diligence monitoring of BancorpSouth's Customers and their transactions via a designated BSA computer system.

• Review and monitor customer due diligence and enhanced due diligence as necessary.
• Cite exceptions and require additional documentation if necessary through CDO and the NetTrax system.
• Utilize the BSA computer system (Patriot Officer) along with the Bank’s core systems and outside sources to fully investigate BancorpSouth customers as needed on a risk basis.
• Review account activity of customers to determine if high risk activity occurs in their BancorpSouth bank accounts.
• Monitor ongoing transactional from any customer determined to have high risk banking activity.

According to JobzMall, the average salary range for a BSA Due Diligence Analyst in 2830 W Jackson St, Tupelo, MS 38801, USA is between $37,000 and $67,000 per year. This range is determined based on the salary data of similar positions in the same region.

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.