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

CM CORP

Construction Superintendent Job at CM CORP

 ...Job Description PROJECT SUPERINTENDENT RETAIL/RESTAURANT EXPERIENCE REQUIRED California based General Contractor seeking an experienced Construction Project Superintendent for both Ground-up and Tenant Improvement commercial projects. This role includes... 

Earn Haus

Stay at Home Consumer Insights Contributor (Hiring Immediately) Job at Earn Haus

 ...computer and internet skills No experience required To Qualify: You must be 18+ years old Have a desire to work from home Looking to earn extra income Requirements Access to a computer or smartphone Have high-speed internet access... 

AGB Real Estate

Community Director Job at AGB Real Estate

 ...respected and truly at homeand where our team members feel valued, supported, and...  ...candidate is a results-driven, hands-on leader who demonstrates sound business judgment...  ...coordinate move-ins and move-outs to meet target timelines. Conduct regular property inspections... 

Jackson Hewitt - HJI

Licensed Tax Preparer Job at Jackson Hewitt - HJI

 ...possibilities by adding this side gig or growing a new career at Jackson Hewitt and apply today! If you join our team as a Seasonal Licensed Tax Preparer (Tax Preparer I), you'll conduct one-on-one tax interviews with clients, start to develop your book of business, and... 

ELEVATION3D

3D Designer - Freelance Job at ELEVATION3D

 ...service experiential marketing and tradeshow exhibit company. We design, build, and manage custom exhibits, environments, and branded...  ...audiences in impactful ways. We are seeking an experienced Freelance 3D Designer with expertise in SketchUp to join our creative...