First Premier Bank

BSA Compliance Analyst

First Premier Bank

Sioux Falls, SD, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At First Premier Bank, we are looking for a highly motivated, detail-oriented individual to join our team as a BSA Compliance Analyst. The successful candidate must possess strong analytical, problem-solving, and communication skills, as well as an in-depth knowledge of financial regulations. As a BSA Compliance Analyst, you will be responsible for ensuring the bank’s compliance with all applicable Bank Secrecy Act (BSA) requirements, as well as developing and implementing effective compliance programs. The ideal candidate must have a Bachelor’s degree in finance, accounting, or a related field and at least three years of experience in a financial compliance or audit role. In addition, you must be able to demonstrate effective research and analysis skills, as well as a strong understanding of banking regulations and compliance standards. The ability to work independently, prioritize tasks, and stay organized in a fast-paced work environment is essential. Finally, the successful candidate must have excellent verbal and written communication skills. If you feel you possess the required qualifications and have the ambition to excel as a BSA Compliance Analyst, we would love to hear from you.

Where is this job?
This job is located at Sioux Falls, SD, USA
Job Qualifications
  • Excellent Communication And Interpersonal Skills

  • Compliance Experience

  • Knowledge Of Regulatory Requirements

  • Strong Analytical Skills

  • Ability To Work Independently And In A Team Environment

  • Attention To Detail

  • Problem-Solving Ability

  • Knowledge Of Banking Operations And Security Protocols

Required Skills
  • Documentation

  • Banking

  • Auditing

  • Reporting

  • Compliance

  • Analysis

  • Monitoring

  • Legal

  • Financial

  • Regulations

  • Risk

  • Policies

  • Investigations

  • Processes

  • Resolutions

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • self-motivation

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a BSA Compliance Analyst in Sioux Falls, SD, USA is $57,555 to $87,183 per year. The salary range may vary depending on experience, education, and other factors.

Additional Information
First Premier Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 6th, 2023
Apply BeforeJune 9th, 2026
This job posting is from a verified source. 
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About First Premier Bank

First Premier Bank, headquartered in Sioux Falls, South Dakota, is the 13th largest issuer of MasterCard brand credit cards in the United States. The bank is known for specializing in a wide range of subprime credit cards that are marketed to individuals with low credit scores.

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