BSA AML Analyst (Monitoring)

First Century Bank•Commerce, GA

1d•Onsite

About The Position

First Century Bank is hiring a full-time BSA AML Analyst (Monitoring) to join its BSA team in Commerce, Georgia. The analyst works with the BSA AML Team and cross-functional team members to ensure appropriate monitoring and oversight of the Bank’s programs. The Bank specializes in providing financial services through technology channels and will train the analyst on its programs and electronic monitoring systems. The role focuses on reviewing alerts, reports, customer information, and due diligence materials; documenting oversight findings; and coordinating with the BSA Officer on whether inquiries and reports warrant SAR filings. The analyst also prepares SARs and uses Vera Fin to track fraud cases, maintain case documentation, and file SARs. Other duties may be assigned or may inherently or logically belong to the position or overall compliance functions. The analyst is expected to exemplify First Century Bank’s values while carrying out its mission and organizational goals and priorities. First Century Bank is an equal opportunity employer. Its policy is to provide equal employment opportunity to qualified persons without regard to protected characteristics under state or federal law.

Requirements

Bachelor’s degree in a related field, or a combination of education and experience.
One to two years of related banking, fraud, BSA AML, or other relevant experience, or a combination of education and experience.
Analytical skills.
Exemplary written and verbal communication skills.

Responsibilities

Review and work prepaid alerts in the Bank’s proprietary monitoring system and manual spreadsheets.
Review various prepaid reports.
Review and work Vera Fin alerts.
Review KYC/CIP for applicable programs.
Review high earner reports associated with a TPS relationship provided to an MSB.
Review Enhanced Due Diligence packages.
Review previous-day activities to perform oversight and document findings.
Work closely with the BSA Officer to determine whether inquiries and reports warrant SAR filings.
Prepare SARs for filing.
Use Vera Fin to track fraud cases, house case documentation, and file SARs.
Perform other duties as assigned or which inherently or logically belong to the position or overall compliance functions.
Exemplify First Century Bank’s values while carrying out its mission and organizational goals and priorities.