BSA / AML Analyst III - Lake Oconee

BANKSOUTH • Greensboro, GA

5d • Onsite

About The Position

The BSA/AML Analyst III, under the direct supervision of the BSA/AML Officer, is responsible for assisting with the execution of the BSA/AML and OFAC Programs of the Bank. They will support business units and branch locations regarding the BSA/AML compliance program. They will direct the work of the BSA Specialist(s) and BSA Assistant(s), including formulating procedures for carrying out the activities of the function.

Requirements

• A college degree or internationally comparable degree is preferred.
• Two to five years of similar or related experience, including time spent in preparatory positions is ideal.
• Either a CAFP, CAMS, or CFE certification is required.

Benefits

• 100% bank paid employee only Medical and Dental options
• 100% bank paid short term disability, long term disability, term life insurance and Teladoc service
• Affordable Vision coverage
• Health Flexible Spending Accounts (FSA)
• Generous PTO and 11 paid holidays
• 401k retirement plan with company match
• Competitive compensation program with monetary incentives

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 251-500 employees