AML Analyst: Investigations & Compliance Monitor

Hills Bank and Trust Company; Hills (IA); On-site; USD 55,000 - 75,000; Full time

Benefits offered by this job

Comprehensive benefits

Job summary

Hills Bank and Trust Company is seeking an AML Analyst to support BSA/AML, CFT, OFAC, and CDD compliance programs. You will monitor customer activity, review alerts, and assist with regulatory reporting to help maintain strict adherence to federal requirements.

The role requires a BA or BS, up to 2 years of related banking experience, and the ability to read and interpret regulations. This is an office-based position with regular Monday–Friday hours and a collaborative team environment.

Qualifications

• BA or BS Degree.
• 0-2 years of banking-related experience and/or training.
• Ability to read, analyze and interpret government regulations.
• Must be able to work independently to provide professional support to BSA Officer.

Responsibilities

• Assist with Regulatory Reporting including CTRs and monetary instrument reviews.
• Review OFAC and sanctions-related alerts and document decisions.
• Investigate customer transactions and account activity for potential AML, sanctions, or fraud indicators.
• Support internal audits, external audits, regulatory examinations, and training activities.

Education

BA or BS Degree

Job description

Hills Bank and Trust Company is seeking an AML Analyst to support BSA/AML, CFT, OFAC, and CDD compliance programs. You will monitor customer activity, review alerts, and assist with regulatory reporting to help maintain strict adherence to federal requirements.

The role requires a BA or BS, up to 2 years of related banking experience, and the ability to read and interpret regulations. This is an office-based position with regular Monday–Friday hours and a collaborative team environment.