BSA AML Analyst (Monitoring)

First Century Bank•Commerce, GA

3d•Onsite

About The Position

First Century Bank is seeking a full-time BSA AML Analyst to join its BSA team at the bank's Commerce, Georgia location. The analyst will work with the BSA AML team and cross-functional team members to ensure appropriate monitoring and oversight of the bank's programs. The bank provides financial services to clients through technology channels. The analyst will receive training on the bank's programs and electronic monitoring systems.

Requirements

Bachelor's degree in a related field and 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 the previous day's 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 that inherently or logically belong to the position or overall compliance functions.
Exemplify FCB's values while carrying out its mission and organizational goals and priorities.