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

TPC Piper Glen

Beverage Cart Attendant Job at TPC Piper Glen

 ...facilities, fitness centers, and much more.Come bea part of this incredible and inclusive team at Invited! Job Summary The Beverage Cart Attendant is responsible for delivering exceptional service and enriching the member and guest experience while playing on the golf... 

Rocky Mountain Laboratories

Payment Posting Supervisor (Client Bill Pay & Automation) Job at Rocky Mountain Laboratories

 ...matter expert for posting logic, reconciliation, and workflow improvement. Keywords: Payment Posting, Client Bill Pay, AdvancedMD (AMD), ERA, EDI Enrollment, Revenue Cycle, Automated Payment Posting, Medical Billing, Laboratory Billing, Reconciliation, Remittance... 

Jazz Pharmaceuticals

Neurology Account Manager - Pacific Northwest (Remote) Job at Jazz Pharmaceuticals

 ...passionate and experienced Neurology Account Manager who is committed to our mission of...  ...with internal and external partners:~ Customer Targeting & Sales Territory/Region/Area...  ...functional field leaders (Market Access, Patient Services, etc.) to achieve shared business... 

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... 

Montana Staffing

Farm/Irrigation/Livestock Worker Job at Montana Staffing

 ...Montana Job Opportunity Intended Period of Employment 2/1/2026 thru 11/1/2026. Applicants must have 20 days experience with farm and irrigation work, and livestock care, and provide the contact information of at least one reference who can verify experience and performance...