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

United States Senate Sergeant at Arms

Proctor (Live-In) #652 (Washington) Job at United States Senate Sergeant at Arms

 ...Proctor (LiveIn) #652 United States Senate Sergeant at Arms Target Hiring Range: $61,290$63,000 Department: Page Program Posting Dates: 12/22/2025 1/12/2026 Pay Grade: $61,290$107,311 Work Hours: Shifts 4pm12am, 12am8am, weekends FLSA Status: NonExempt... 

J.P. Morgan

VP Product, Digital Payments & Blockchain (San Francisco) Job at J.P. Morgan

 ...A leading financial institution is seeking a Product Manager for its blockchain initiatives. The successful candidate will develop innovative payment solutions, managing the end-to-end product life cycle. Applicants must have over 5 years in product management within... 

Pennsylvania Staffing

Art Museum Drive Attendant Job at Pennsylvania Staffing

 ...Drive Attendant At the Philadelphia Museum of Art, we actively seek to employ a diverse group of people who embody our organizational values. We welcome and encourage individuals of all backgrounds to apply, especially those from marginalized and underrepresented groups... 

Sephora Hong Kong Ltd.

Store Leader: Inspire Teams & Elevate Client Experience (San Francisco) Job at Sephora Hong Kong Ltd.

A global beauty retailer is seeking an Assistant Store Manager for their store in San Francisco, CA. This role requires overseeing store operations, inspiring and coaching the team, and enhancing the client experience. The ideal candidate will have proven leadership in...

Intex Recreation Corp.

Copywriter Job at Intex Recreation Corp.

 ...Conduct A/B testing and refine copy based on results Edit and proofread for grammar, tone, and brand alignment Collaboration &...  ...style consistency. ~ Familiarity with e-commerce platforms and online marketplaces (preferred). ~ Knowledge of graphic design principles...