Anti Money Laundering Business Analyst

First National Bank Texas • Killeen, TX

9h • Onsite

About The Position

This role involves working directly with the Department Manager to achieve department productivity and goals. Key responsibilities include the accurate and efficient processing of Currency Transaction Reports, reviewing Anti-Money Laundering alerts with appropriate written decisioning, and conducting thorough research for possible suspicious activity scenarios and customer analysis parameters. The position also requires efficient processing of manual monitoring for suspicious activity detection and performing other assigned duties. For Operations Specialists, there may be a requirement to train and mentor new department employees. The position level will be determined by external and internal experience.

Requirements

• High School Diploma or Equivalent
• At least 18 years of age
• Ability to write explanatory narrative-style synopsis required
• Working knowledge of Microsoft Office
• Must be able to multi-task and meet deadlines
• Must be detail oriented, analytical, and organized
• Good communication skills
• Must successfully pass background investigation according to company policy
• Must be able to get along with co-workers and work effectively in a team environment

Nice To Haves

• Banking experience preferred

Responsibilities

• Work directly with the Department Manager to achieve department productivity and goals
• Accurate and efficient processing of Currency Transaction Reports
• Accurate review of Anti-Money Laundering alerts with appropriate written decisioning
• Thorough and accurate research of possible suspicious activity scenarios with appropriate written decisioning
• Thorough and accurate research for customers that require customer analysis parameters with appropriate written decisioning
• Accurate and efficient processing of manual monitoring processes for suspicious activity detection
• Other duties as assigned
• May also be required to train & mentor new department employees (Operations Specialist only)

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED
• Number of Employees: 251-500 employees