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The Senior BSA Analyst aids in implementing the Bank Secrecy Act Compliance Program by establishing procedures, training staff, and monitoring activities. They perform quality control reviews, assess compliance with AML regulations, and document all compliance efforts while conducting investigations on suspicious transactions and providing guidance to junior analysts.

The Receptionist will greet visitors, handle calls, manage US mail, organize loan documentation, assist HR with welcome packets, collaborate with Marketing for events, coordinate supplies, and maintain office organization.

The role involves sourcing new business for 1031 Exchange and digital escrow services, building long-term client relationships, managing transactions related to IRC Section 1031 exchanges, and providing seminars to attorneys and real estate professionals.