BSA Analyst

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If you're looking to build your career at a forward-thinking organization with deep community roots and a vision for growth, success, and giving back, you've come to the right place.

Get to know us:

• We're your local community bank-and have been since 1875-that is committed to providing excellent customer service and giving back to our communities.

• We foster a collaborative, inclusive work environment as part of a close-knit team where your voice is valued and heard.

• Our highly engaged employees are rewarded for their performance and have ample opportunities for cross-training and advancement within the organization.

• We've been named one of the best places to work in Maine, and offer robust benefits focused on your holistic well-being.

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Position Summary:

The BSA Analyst will assist in the implementation and administration of all aspects of the Bank Secrecy Act compliance program and assist with various assignments supporting the Compliance Program of the bank, under the guidance of the Bank Secrecy Act (BSA) Officer. This position shall advise the BSA Officer and other Risk and Compliance staff of compliance issues and work with the team to execute existing controls to mitigate risks.

Essential Duties and Responsibilities:

• Identify, review, and investigate activities of high-risk customers of the bank.

• Investigate and resolve suspicious activity alerts customer due diligence alerts and OFAC alerts.

• Complete enhanced due diligence reviews for high-risk customers and customer behavior reviews.

• Identify potential weakness or gaps in the BSA/AML automated software solution to ensure integrity of the system in the normal course of system upgrade(s).

• Prepare and file suspicious activity reports (SARs).

• Support activities related to gathering and maintaining the bank's listing of all designated exempt person(s), along with all supporting documentation as required by FinCEN.

• Assist, track, and respond to IRS and State of Maine levies, subpoenas, and court orders.

• Assist the BSA Officer in gathering information for audits and regulatory exams.

• Review and update day-to-day compliance operating procedures that support the various activities within the department.

• Provide input to BSA Officer on control weaknesses, policy enhancements, and training needs to ensure bank-wide compliance.

• Provide support to all stakeholders company-wide relating to compliance or other project initiatives.

Basic Qualifications:

• Undergraduate degree or high school diploma

• 1-3 years general banking or regulatory agency experience, with an emphasis on compliance and/or operations

• Knowledge of all Microsoft Office products, especially Excel, Word, and PowerPoint

Preferred Qualifications:

• Demonstrated familiarity with banking systems and operations

• Familiarity with the internet to research compliance and customer-related issues

Skills and Abilities:

• Excellent oral and written communication skills with ability to communicate effectively with customers and bank staff at all levels

• Demonstrated ability to think critically and strategically with sound analytical and problem-solving skills and ability to review and analyze data

The statements contained herein reflect general details as necessary to describe the principal functions for this job, the level of knowledge and skill typically required, and the scope of responsibility, but should not be considered an all-inclusive listing of work requirements. Individuals may perform other duties as assigned, including work in other functional areas to cover absences or to equalize peak work periods to balance workloads.

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Our comprehensive total rewards package offers something for everyone!

• Robust medical, dental, and vision insurance packages
• Generous time off, including paid federal holidays and paid day off for your birthday
• 401(k) retirement savings plan
• Tuition reimbursement, professional development, and career growth opportunities
• Employee assistance program
• Comprehensive wellness program

Pursue a career at Camden National Bank and apply today. We can't wait to hear from you!

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We are guided and inspired by our Core Values:

• Honest and Integrity above all else
• Trust built on fairness
• Service that creates remarkable experiences
• Responsibility to use our resources for the greater good
• Excellence through hard work and lifelong learning
• Diversity realized through inclusion and respect

Equal Opportunity Employer

Employment with Camden National is on an at-will basis, meaning employment is not guaranteed for any specific period of time, and any employment relationship established may be terminated by either party at any time, for any reason, with or without notice. Completion of an employment application is not a contract, express or implied, guaranteeing employment. Camden National Bank is an Equal Opportunity Employer and does not discriminate on the grounds of race, color, religion, sex, sexual orientation, including gender identity and gender expression, national origin, citizenship status, age, disability, genetic information or veteran status.

Learn more about why employees love working at Camden National Bank!