AML/CFT Analyst II
CNB Bank•Carlsbad, NM
About The Position
Performs advanced AML/CFT investigations and compliance monitoring activities with limited supervision. Serves as a resource to department staff and assists with regulatory reporting, risk assessments, and program administration. The ideal candidate will possess two to five years of AML/CFT compliance experience.
Requirements
- Two to four years of AML/CFT experience
- Proficient in the use of Verafin
- Working knowledge of BSA, USA PATRIOT Act, OFAC, and AML regulations
Nice To Haves
- Associate’s degree or equivalent experience preferred
Responsibilities
- Review and investigate complex AML/CFT alerts and cases
- Prepare Suspicious Activity Reports (SARs) and supporting documentation
- Conduct enhanced due diligence reviews on high-risk customers
- Provide guidance to bank personnel regarding AML/CFT requirements and procedures
- Assist with customer risk rating administration
- Analyze transactional activity and identify emerging risk trends
- Assist with production of management reports and committee materials
- Provide mentoring and training to AML/CFT Analyst I staff
- Assist with validation of AML/CFT monitoring system settings and effectiveness
- Participate in regulatory examinations and audits
- Perform other duties as assigned
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
Associate degree
