CNB Bank, BSA/AML Analyst

CNB Financial Corporation•Clearfield, PA

2d•Hybrid

About The Position

As a BSA/AML Analyst, you’ll play a key role in safeguarding the bank from financial crime. This position focuses on monitoring transactions, identifying suspicious activity, and supporting compliance efforts across the organization. It’s a great opportunity for detail-oriented professionals who thrive in a fast-paced, regulatory-driven environment and are passionate about risk management and continuous learning. Below is a list of essential job functions. Additional responsibilities may be assigned by BSA management.

Requirements

High school diploma or GED required; associate or bachelor’s degree preferred.
1–3 years of experience in AML, compliance, or a related field.
Strong analytical, communication, and problem-solving skills.
Ability to work independently and manage multiple priorities.
Background screening required.
Ability to read, comprehend, and interpret documents.
Possesses professional communication and interpersonal skills to write and speak effectively both one-on-one and before groups of clients or employees of the organization.
Ability to communicate with internal clients directly and effectively.
Prior experience or the ability to learn core transaction system, familiarity with AML monitoring systems, and compliance platforms.
Proficient in Microsoft Teams, Outlook, and standard office software.
Ability to learn and navigate internal systems and tools efficiently.
Ability to add, subtract, multiply, and divide in all units of measure.
Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form.
Ability to solve challenging problems involving several variables in a standardized situation.

Responsibilities

Investigate and analyze transaction alerts generated by AML monitoring systems
Maintain accurate documentation of findings
Provide guidance and training to front-line staff on BSA/AML compliance.
Stay current with evolving BSA/AML regulations through ongoing training.
Support the BSA Officer with audits, projects, and other duties as assigned

Benefits

Medical, Dental, Vision & Life Insurance
401K with company match
Paid Time Off & Recognized Holidays
Leave policies
Voluntary Benefit Options (Life, Accident, Critical Illness, Hospital Indemnity & Pet)
Employee Assistance Program
Employee Health & Wellness Program
Special Loan and Deposit Rates
Gradifi Student Loan Paydown Plan
Rewards & Recognition Programs and much more!
Eligibility requirements apply.