AML/CFT Analyst II
November 23
Description
• The AML/CFT Analyst II supports the AML/CFT Officer in the implementation and administration of the BSA compliance program. • Performs various quality control reviews and monitoring pertaining to the Bank Secrecy Act. • Manages, delegates, and monitors BSA alerts and referrals to identify and report suspicious activity. • Prepares and files Suspicious Activity Reports (SARs), as appropriate. • Assists in the administration of the BSA/AML software monitoring system.
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
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