BSA AML Analyst Job at First Century Bank, Commerce, Banks County, GA

V1hyV3ptVHpQUlBSTmlNUHhwMjFFeGlvNUE9PQ==
  • First Century Bank
  • Commerce, Banks County, GA

Job Description

Job Description

Job Description

BSA AML Analyst - First Century Bank

First Century Bank is looking for a full time BSA AML Analyst, to join its BSA team in our Commerce, Georgia location. The individual will work with the BSA AML Team and cross functional team members to ensure appropriate monitoring and oversight of all of the Bank's programs.

First Century Bank has specialized in providing financial services through technology channels for our clients. The BSA AML Analyst will be trained on all areas of the Bank, including each of the Bank's programs and electronic monitoring system.

Responsibilities Include:

  • Review and work prepaid alerts in the Bank's proprietary monitoring system.
  • Review various prepaid reports.
  • Review and work Verafin alerts.
  • Review KYC/CIP for applicable programs.
  • Review high earner reports associated with a TPS relationship provided to an MSB.
  • Review opt In Card reports
  • Work closely with BSA Officer to determine if these inquiries and reports warrant SAR Filings.
  • Prepare SARs for filing
  • Utliize Verafin to track fraud cases, house case documentation, and file SARs.
  • Performs other duties as may be assigned or which inherently or logically belong to this position or overall compliance functions.
  • Exemplify FCB's values while carrying out its mission and organizational goals and priorities.

Ideal candidates will possess a Bachelor's degree in related field and one to two years of related Banking, Fraud, BSA AML or other relevant experience or a combination of education and experience. Ideal candidates will demonstrate analytical skills and exemplary written and verbal communication skills.

First Century Bank is an equal opportunity employer. It is the Company's policy to provide equal employment opportunity to all qualified persons without regard to race, color, sex, gender or gender identification, religious creed or religious beliefs, age, national origin, physical or mental disability, pregnancy, military or veteran's status, marital status, sexual orientation, or any other category protected by state or federal law.

Job Tags

Full time,

Similar Jobs

Academy of Motion Picture Arts and Sciences

Security Officer Job at Academy of Motion Picture Arts and Sciences

 ...Job Description Department: Security Reports to: Senior Manager, Security Job Type: Full-time Regular Job Classification...  ...: $23.84 per hour Summary/Objective: The Security Officer is responsible for ensuring the safety and security of all guests... 

Baptist Health

Phlebotomist PT Days Job at Baptist Health

 ...Description: Seeking Patient Service Tech/Phlebotomy! Baptist Health Floyd Southern...  ...area Part-Time, 24 Hours a Week, 3 days a week rotating different hours We...  ...BLS course required, will provide training We offer competitive salaries and... 

Spot On Vet

Veterinary Hospital Client Service Receptionist Job at Spot On Vet

 ...Be the Heart of Our Hospital! &##128062; Veterinary Receptionist Client Services at Spot On Veterinary Do you love animals and connecting with people? Are you energized by a fast-paced front desk environment where no two days are the same? Spot On Veterinary... 

Department of Rehabilitation

American Sign Language (ASL) Interpreter Job at Department of Rehabilitation

 ...city of El Monte . Duties involve a wide range of interpreting for Deaf and Hard of Hearing staff in the Department of...  ...Requirements ~ The position(s) require(s) fluency in the American Sign Language language. If the State of California does not have a current... 

Vivid Logistics, LLC

CDL-A Team Driver (DEDICATED ROUTE) Job at Vivid Logistics, LLC

 ...Job Description Job Description CDL-A Team Driver Vivid Logistics, LLC - Veteran owned company Regional/OTR Pay: $1,900 $2,000 Weekly | Sign-On Bonus: $2,000 The Lane Vivid Logistics is a Veteran-owned and operated carrier contracted with Roadrunner...