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

DePaul University

Public Safety Officer Job at DePaul University

$1,000 bonus for anyone who completes the 6 month introductory period. The pay is 22.00/hour. The Highlights Public Safety Officers detect and prevent crime and enforce all laws and University rules and regulations, preserving the peace, protecting life and property... 

Sociable Society Talent

Business Development Representative (BDR) - Talent Agency Job at Sociable Society Talent

 ...Job Description Job Description Business Development Representative (BDR) Join a Fast-Growing Talent Agency!100% remote! Business Development Representative (BDR) Join a Fast-Growing Talent Agency! OTE: $10,000 $15,000/month | Uncapped Commission |... 

SEPHORA

Store Manager Job at SEPHORA

 ...Job Description Belong to Something Beautiful At Sephora, beauty is about feeling seen, valued, and empowered, individually and collectively. It is connecting deeply with others, celebrating diversity and inclusivity, unlocking your potential, and making a difference... 

Advantage Solutions

In-Store Free Sample Associate Job at Advantage Solutions

Join the dynamic team at Advantage Solutions, a leader in outsourced sales and marketing solutions, as an In-Store Free Sample Associate. This role is crucial in enhancing the shopping experience by engaging customers with product demonstrations and samples in a retail... 

Philadelphia Staffing

Chief Research Informatics Officer Job at Philadelphia Staffing

 ...Chief Research Informatics Officer Children's Hospital of Philadelphia (CHOP) offers countless ways to change lives. Our diverse community...  ...skill development. * Oversee the development of digital health and population health informatics programs, aligning research...