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:
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.
A leading logistics company in Olive Branch, Mississippi, seeks a Warehouse Management System (WMS) Manager to optimize inventory management and enhance warehouse efficiency. The ideal candidate will manage system configuration, maintain system functionality, and train...
...runs ad hoc analyses. Provides business insight to other internal departments when working on cross-functional initiatives. Performs advanced analytics incorporating techniques like advanced statistics, ML, predictive modeling, and cohort matching. Cross-Functional...
...company based in California seeks an experienced and professional Truck Driver to join its team. In this role, you will be responsible for... ...vehicle maintenance. Ideal candidates have a valid CDL Class C and prioritize safety, with the ability to drive long distances...
...Clay Lacy Aviation pilots are among the very best in the business. Elevating our standards starts with a rigorous evaluation process, which thoroughly tests the procedural abilities and situational awareness of each candidate. We are currently seeking a Captain for...
...REQUIREMENTS: Experience with unit testing, release procedures, coding design and documentation... ...Information Technology solutions using Python Responsible for documentation of the... ...reviews and maintenance of internally developed applications, evaluation and performance...