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

Wells Fargo

Vice President - Full Stack Engineer - Front Office Markets Job at Wells Fargo

 ...institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total relationship with Wells Fargo. Markets provides solutions to clients with the means to manage their exposure through various derivatives, lending and cash... 

EDC Consulting

SharePoint Developer / Administrator Job at EDC Consulting

 ...SharePoint Developer / Administrator Location: Albuquerque, NM (Onsite) Job Title: SharePoint Developer / Administrator Overview McLane Advanced Technologies (MAT) is looking for an experienced SharePoint Developer / Administrator to design, configure, and... 

Analytical Food Laboratories

Analytical Chemist III Job at Analytical Food Laboratories

 ...candidate will be authorized to work in the United States without restriction or sponsorship, hold a BS degree or higher in chemistry, biochemistry, or a related science discipline. Other qualifications include: Minimum 2 years of experience in Analytical Chemist II... 

GXO Logistics, Inc.

PIT Operator- Weekend Night Shift - Lebanon, IN Job at GXO Logistics, Inc.

 ...ll have the support to excel at workand the resources to build a career you can be proud of. PIT Operator (Full-Time) - Weekend Night Shift - Saturday, Sunday & Monday - 5:30 pm - 5:30 am - (3 12-Hour Days); then 4 days off - Tuesday, Wednesday, Thursday and Friday... 

Northeast Healthcare Recruitment, Inc.

Interventional Radiologist Job at Northeast Healthcare Recruitment, Inc.

Weare seeking a full-time Board Certified/Board Eligible InterventionalRadiologist with fellowship training and a strong interest in academics to joinour team in Phoenix, AZ. This is an exceptional opportunity to work in adiverse and dynamic environment at a 449-bed...