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

SmartStart Education, LLC

Middle School Math & ELA Tutors Job at SmartStart Education, LLC

Job Description Job Description Middle School Math & ELA Tutors Middle School Math & ELA Tutors Are you passionate about teaching and learning? Are you motivated to make a positive impact in the lives of urban, working-class youth? If yes, this position with...

Whole Foods Market

In-Store Shopper (Online Orders) - Part Time Job at Whole Foods Market

 ...than just the work you do- it's about your personal growth and creating meaningful change....  ...great time to join #TeamWFM.As an In-Store Shopper, youll work on the Store Support team...  ...mobile) device to fulfill orders Fulfills online orders efficiently, accurately and with a... 

Labette Health

JOIN OUR GROWING UROLOGY TEAM Job at Labette Health

 ...secondary patient population is 100,000+ people. Our facility is top 10% in the nation for patient safety in major orthopedic surgery...  ...children's hands on learning center, and our county boasts three golf courses, numerous parks and a wide range of recreational... 

Exos Partners, LLC

Member Experience Manager (San Francisco) Job at Exos Partners, LLC

 ...part time benefits (subject to eligibility requirements). WHO WE ARE For nearly 30 years, Exos has been dedicated to getting people ready for the moments that matter by promoting a holistic approach to health. As an elite coaching company, Exos applies its evidence-... 

Whole Foods Market

Cake Decorator - Full Time Job at Whole Foods Market

 ...Job Description A career at Whole Foods Market is more than just the work you do- it's about your personal growth and creating meaningful...  ...initiatives, ensuring strict adherence to all applicable Food Safety and compliance duties required in the department. Job...