AML/CFT Analyst II

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FFB Bank

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Business Checking • Small Business (SBA) Loans • Savings Accounts • Money Market Accounts • Savings & CDs

51 - 200

Description

• The AML/CFT Analyst II supports the AML/CFT Officer in the implementation and administration of the BSA compliance program. • The AML/CFT Analyst II performs various quality control reviews and monitoring pertaining to the Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering Program, OFAC and Customer Identification programs using industry standards and regulatory guidance to ensure the bank’s compliance efforts are maintained daily.

Requirements

• Bachelor’s degree from a college or university preferred. • Minimum 6 years of banking experience in risk and/or compliance required. • Advanced knowledge of BSA/AML/CFT monitoring software. • ACAMS or similar certification preferred. • Advanced organizational and personal skills. • Ability to manage multiple BSA related tasks. • Excellent attention to detail and analytical skills.

Benefits

• Medical/Dental/Vision • Life Insurance • Paid Vacation • 401(k) Retirement Plan • Training & Development • Tuition Reimbursement • Employee Assistance Program • Internal Job Posting & Referral Program