AML & Fraud Analyst (Part-Time)

Commercial Bank & Trust Co • Paris, TN

13d

About The Position

Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join their team. This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.

Requirements

• High school diploma or equivalent.
• Strong analytical, critical thinking, and problem-solving skills.
• Excellent written and verbal communication skills.
• Proficiency with Microsoft Office.
• Strong attention to detail and the ability to maintain accurate records.
• A positive attitude and the ability to work well with others.

Responsibilities

• Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.
• Investigating account activity and documenting findings in case management systems.
• Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).
• Reviewing OFAC alerts and assisting with compliance monitoring.
• Processing garnishments, levies, subpoenas, and fraud-related claims.
• Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.
• Assisting with annual compliance reviews, BSA examinations, and required reporting.
• Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.

Benefits

• Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment
• Values people
• Supports your growth
• Committed to making a difference every day

What This Job Offers

• Job Type: Part-time
• Career Level: Entry Level
• Education Level: High school or GED