BSA-AML Analyst
First Federal Savings of Lorain, a community-based savings and loan, has a BSA-AML Analyst position available.
The BSA-AML Analyst is responsible for assisting the BSA Officer to ensure First Federal Savings of Lorain (FFSL) complies with bank secrecy act (BSA) and anti-money laundering (AML) laws and regulations. The role is responsible for monitoring transactions, investigating suspicious activities, reporting any potential and/or suspicion of money laundering or fraud, and monitoring customer due diligence (CDD) and enhanced due diligence (EDD). The BSA-AML Analyst is required to be knowledgeable on current BSA-AML-CFT regulatory requirements and keep abreast of all upcoming changes and/or guidance which may impact the BSA-AML-CFT regulatory risk profile of FFSL.
After you submit your application please complete and email these forms below to: human.resources@fflorain.bank























