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

Watson Psychiatry

Psychiatric Nurse Practitioner (PMHNP-BC) Job at Watson Psychiatry

 ...Join a leading clinician-led behavioral health outpatient clinic at Watson Psychiatry. We are seeking compassionate and talented PMHNP-BCs to join our growing team. We serve clients in the state of Colorado and specialize in serving patients across the lifespan in a... 

SGS Consulting

HEDIS Reviewer III Job at SGS Consulting

 ...Job Responsibilities: ~ Work from home in Michigan area. Position will potentially make onsite...  ...~ Complete assigned abstraction and data entry each day. ~ Work with provider offices...  .../confirm appointments, follow up on medical record submission, and provide patient... 

Beebe Healthcare

RN / REGISTERED NURSE - VASCULAR ACCESS TEAM - PER DIEM Job at Beebe Healthcare

 ...and a team focused on excellence. Overview Beebe Healthcare is seeking a highly skilled Per Diem Vascular Access RN (PICC) to provide specialized nursing care for patients requiring vascular access services. This role is responsible for the direct and... 

Genesis Technical Staffing, Inc

Pipe Welder Job at Genesis Technical Staffing, Inc

Genesis Industrial Staffing is looking for the following.Location - Pensacola, FL.Welder Job Summary: Skilled tradesmen whose primary jobs consist of welding together metal components as specified by blueprints, work orders, or instructions from supervisor or management... 

SGS Consulting

Technical SEO Product Manager Job at SGS Consulting

 ...implementations affect site performance and crawlability. Understand the technical implications of changes across different layers of the web stack...  ...and non-technical stakeholders Skills: Product Management SEO Web Stack Education/Experience: ~ Bachelor's....