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

eTeam

Salesforce Vlocity Developer Job at eTeam

 ...Description: 8+ years of professional experience in Client Vlocity Design and Implementation. Should have in-depth experience in Client (SFDC) CRM, consuming APIs (SOAP, REST). Proficiency in programming using Client SFDC, Force.com, JavaScript, and XML and their use in the... 

House Keeper

Housekeeper Wanted - Experienced Housekeeper Needed In Houston, Tx $15/Hr Job at House Keeper

 ...reliable individual to help keep my home in top shape. My primary focuses are the bathroom and kitchen. I am willing to compensate $15.0 per hour to someone who can ensure that these areas are consistently clean and well-organized.This position is ideal for someone who... 

Morgan Lewis

Litigation Docket Clerk Job at Morgan Lewis

 ...and staff Obtains filing information from court clerks and online dockets Experience and qualifications High school diploma...  ...Excellent written and oral communication skills. Strong proofreading skills and exceptional attention to detail. Team player... 

Grow West

Driver (Class C) Job at Grow West

 ...Job Title: Delivery Driver (Class C) Division: All Reports To: Dispatcher FLSA Status: Non-Exempt Special Notes: This role will...  ...to obtaining the license. Summary: Drives a delivery truck including light duty, heavy duty, flat bed or tanker and delivers... 

Vidoori

Full Stack web developer Job at Vidoori

 ...In this role, you will be responsible for designing, developing, and delivering modern web applications with cloud-native...  ...proficiency in frontend development (e.g. React, Angular, or Vue.js) and backend development (e.g. Node.js, Java, Python, or .NET). Hands-on experience with...