Company: Cornerstone Bank
Posted on: August 7, 2022
Cornerstone Bank was formed in 2017, born of a long history of
supporting the community, and providing a strong foundation to help
people and businesses thrive. Serving Worcester County, Cornerstone
Bank's local presence and community-based banking model enables a
unique ability to deliver outstanding service, with a personal
touch. Cornerstone provides the highest level of service and
expertise for individuals, businesses, and community organizations
with branch locations throughout Central Massachusetts.
Cornerstone Bank is committed to providing a collaborative
workplace where innovation, teamwork, accountability and excellence
are recognized and where employees are encouraged to broaden their
skills, seek opportunities for professional development, serve
their community, and provide outstanding customer service with each
Being a part of the Cornerstone team has many great benefits and
perks. This includes a competitive pay, a generous student-loan
paydown program, comprehensive benefit package including, medical,
dental, vision insurance and even pet insurance! We offer a 401(k)
plan with an employer contribution and match, success-sharing
bonuses, paid time off and more! If you are looking to join a team
that is committed to your ongoing professional growth and
development, we are looking forward to speaking to you!
We are currently looking for a BSA/Compliance Analyst to join our
team. This position reports directly to our AVP, Fraud & BSA
Manager and is responsible for various tasks related to the Bank's
Compliance Management and BSA programs to ensure adherence with
established policies and procedures.
Responsibilities and Accountabilities
Performs any functions necessary, within scope of authority and
expertise, to provide the highest level of service and
responsiveness to employees and customers.
Conducts internal compliance monitoring bank-wide, including but
not limited to lending, deposits and BSA.
Recommends additional training needs based on monitoring
Conducts branch audits.
Assists the Compliance Department with compliance audits and exams
(prepares documentation, gathers request items, etc).
Reviews daily fraud alerts and opens investigation cases, as
Prepares and submits CTRs daily.
Tracks the receipt and reviews accuracy of Certification of
Beneficial Ownership forms.
Assists with managing compliance procedures
Acts as a resource for employees bank-wide on BSA, fraud, and
* Attend or complete required training as provided.
Able to use various office equipment including computer terminal;
ability to utilize applicable software
Working knowledge of various word processing and spreadsheet
applications and strong knowledge of existing consumer protection
Must possess a strong attention to detail and organizational
Strong verbal and written communication skills
Strong organizational skills and ability to multi-task
Attention to detail with high degree of accuracy
Ability to read and comprehend governmental regulations and other
Ability to work independently and keep supervisor appropriately
informed of issues and also possess the ability to work in a team
High School Diploma, or equivalent, plus specialized course work
and training related to regulatory compliance
The BSA/Compliance Analyst must be adept at reading and
understanding documents, detailed work, problem solving, customer
contact, reasoning, math, language, verbal and written
communication, active listening, analytical reasoning, stress,
multiple concurrent tasks, interruptions.
Performs work independently within scope of established guidelines
and practices. Consults with Manager where clarification or
exception to Bank policy may be required.
NOTE: These statements are intended to describe the general nature
and level of work involved for this job. It is not an exhaustive
list of all responsibilities, duties and skills required for this
Cornerstone Bank is an Equal Opportunity Employer. In compliance
with Equal Opportunity Guidelines and the Americans with
Disabilities Act, Cornerstone Bank provides reasonable
accommodations to qualified individuals with disabilities and
encourages both prospective and current employees to discuss
potential accommodations with the employer.
Keywords: Cornerstone Bank, Worcester , BSA/Compliance Analyst, Professions , Southbridge, Massachusetts
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