BSA SAR/Transaction Monitoring Analyst

• Oversee and manage the Bank Secrecy Act (BSA) and Suspicious Activity Reporting (SAR) processes.
• Monitor and analyze transactions for potential suspicious activity, ensuring compliance with regulatory standards.
• Prepare and file accurate and timely SARs in accordance with federal regulations.
• Collaborate with internal teams to enhance compliance and risk management processes.
• Conduct periodic reviews and audits to ensure adherence to BSA/AML policies and procedures.
• Identify and escalate potential compliance risks to senior management.
• Maintain up-to-date knowledge of relevant regulations and industry best practices.
• Provide training and guidance to staff on BSA/AML compliance matters.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.