AML/CFT Analyst Job at Community Bank, Flowood, MS

MW5QWUJSZGVXKzJBd28wWEpFa2hDc2JuTkE9PQ==
  • Community Bank
  • Flowood, MS

Job Description

General Job Responsibilities

Community Bank – Anti-Money Laundering/Countering the Financing of Terrorism Analyst (AML/CFT) provide support services system wide and supports the AML/CFT Officer in overseeing the programs for compliance with all regulatory requirements pertaining to anti-money laundering, terrorist financing and all other potential financial crimes. The analysts in this classification may carry different functional titles but have similar competencies and education and experience requirements. The AML/CFT Analyst reports to the AML/CFT Analyst Officer and/or AML/CFT Officer. The Analyst must possess a thorough knowledge of all bank products and services; fully understand and adhere to all federal and state laws and the policies related to the industry and their particular section; and have the ability to research issues and respond to questions from staff. Specific duties include:

  • Conducts daily reviews of possible suspicious activity by: front-line staff, core system reports, the anti-money laundering monitoring software, etc.
  • Drafts suspicious activity reports for review by the AVP-SAR Manager and/or the AML/CFT Officer
  • Review & approve Non-U.S. Person Assessments submitted by front-line staff
  • Identify currency transactions that fall within the reportable thresholds according to federal requirements
  • Draft currency transaction reports for review by the AML/CFT Analyst Officer–CTR Manager and/or the AML/CFT Officer
  • Reviews daily kiting reports and relays results to management
  • Assists in daily (OFAC) Office of Foreign Assets Control review

This position is not eligible for remote work.

Education and Experience

Education

Graduation from high school or equivalent GED required.

Experience

A minimum of two year’s work experience preferably in the banking industry or experience in analytical work preferred.

Job Tags

Full time, Work experience placement,

Similar Jobs

ONEHOPE Winery Onehope Winery

Private Estate Supervisor Job at ONEHOPE Winery Onehope Winery

 ...Job Description: About Estate 8 at ONEHOPE Winery Estate 8 is a luxury private residence and guesthouse located in the heart of Napa Valley, offering...  ...guest experience from check-in to check-out, while managing the Estate's daily operations, housekeeping team,... 

Pure Energy Inc.

Solar Installer Job at Pure Energy Inc.

 ...Pure Energy Inc . keeps growing in Waco, TX and are looking to hire Solar Installers . Texas Owned/Operated, Pure Energy Inc. is built on a customer-centric foundation with a focus on quality control and seeking a like-minded individual to join our growing team... 

Comfort Systems USA MidAtlantic

Plumbing Foreman Job at Comfort Systems USA MidAtlantic

Plumbing Foreman Extraordinaire Wanted! Lead the Way to Success! Are you a skilled and ambitious Plumbing Foreman ready to take charge of exceptional projects? This is your chance to lead a team to victory! We are on the lookout for a talented and motivated Plumbing Foreman... 

Brilliant

37659 | Inventory Logistics Coordinator Job at Brilliant

Added - 2 hours ago37659 | Inventory Logistics Coordinator Business OperationsWheeling,Illinois |Direct HireJob DescriptionJob Title: Inventory Logistics CoordinatorLocation: Wheeling, IL Pay Range: $50K-$55K (Based on experience & qualifications)Benefits... 

IPS Powerful People

Onshore HSSE Engineer - Oil & Gas Industry (Tampico, Tamaulipas) Job at IPS Powerful People

 ...vacancies Structural Marine Engineer Houston 6 January 2026 Oil & Gas Looking for s Structural Marine Engineer for our client...  ...alignment, and spill prevention during offloading to shuttle tankers.Mooring & Marine Activities:Participate in mooring and unmooring...