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

Beeman Memorial

Special Education Reading Teacher Job at Beeman Memorial

 ...Responsibilities: Provide direct, explicit, and multi-sensory reading instruction to individual students and small groups, utilizing...  ...with disabilities. Collaborate effectively with general education teachers, special education colleagues, parents/guardians, and other... 

Sharp Medical Staffing

Travel Certified Surgical Technologist - $2,103 per week Job at Sharp Medical Staffing

Sharp Medical Staffing is seeking a travel Certified Surgical Technologist for a travel job in Spokane, Washington. Job Description & Requirements ~ Specialty: Certified Surgical Technologist ~ Discipline: Allied Health Professional ~ Start Date: 07/14/2025...

Salt Lake Valley Chrysler Dodge Jeep Ram

WHOLESALE AUTO PARTS OUTSIDE SALESPERSON Job at Salt Lake Valley Chrysler Dodge Jeep Ram

 ...week with overnight stays.Key Responsibilities:* Visit prospective and existing customers to promote and sell wholesale auto parts.* Facilitate the processing of returns and effectively resolve customer concerns or issues.* Build and maintain strong... 

Ohio FFA Camps, Inc.

Outdoor Educator Job at Ohio FFA Camps, Inc.

 ...Classroom at Ohio FFA Camp Muskingum is seeking enthusiastic, fun, and talented individuals excited to work with young people in our outdoor education program. We serve over 30 schools in Ohio that come to us for the ultimate camp experience. Students always remember their... 

Starbucks

barista Job at Starbucks

 ...experiences that each partner brings to our team! As a Starbucks barista , youll create the Starbucks Experience for our customers...  ...work alongside friends and meet new people every day. A cup of coffee and smile can go a long way, and we believe our baristas have...