AML/CFT Analyst — Data-Driven Compliance & SAR Expert

Mission Bank; Bakersfield (CA); On-site; USD 55,000 - 74,000; Full time

Job summary

Mission Bank is seeking an AML/CFT Analyst to join our AML/CFT department to support the Bank's adherence to BSA/AML/CFT compliance.

Responsibilities include investigating alerts, performing enhanced due diligence, preparing CTRs and SAR filings, and monitoring OFAC hits with a focus on accuracy and timely reporting. The role requires 2 years banking experience and strong Excel skills.

Qualifications

• Proficient in Excel.
• Detail oriented and thorough in data review.
• Strong ability to analyze and synthesize large amounts of data.
• Excellent written and verbal communication skills.
• Good time management and organizational skills.

Responsibilities

• Assist with the alert workload and monitor suspicious patterns and fraud; conduct SAR investigations and high-risk reviews.
• Perform enhanced due diligence reviews including document gathering, narrative writing, and risk assessment.
• Conduct 90-day SAR follow-up reviews to decide if further SARs are needed.
• Prepare and submit CTRs within regulatory deadline of 15 days.
• Ensure adherence to BSA program requirements (CIP, CDD/EDD/BO, OFAC) and maintain documentation.
• Assist with information gathering for Money Laundering Risk (MLR) reporting.

Skills

Excel

Data analysis

Detail oriented

Written & verbal communication

Time management

Tools

Excel

Job description

Mission Bank is seeking an AML/CFT Analyst to join our AML/CFT department to support the Bank's adherence to BSA/AML/CFT compliance.

Responsibilities include investigating alerts, performing enhanced due diligence, preparing CTRs and SAR filings, and monitoring OFAC hits with a focus on accuracy and timely reporting. The role requires 2 years banking experience and strong Excel skills.