AML/CFT Analyst II

CNB Bank; Carlsbad (NM); A distancia; USD 36.000 - 41.000; Jornada completa

Descripción de la vacante

CNB Bank is seeking an AML/CFT Analyst II to perform advanced investigations and monitoring activities in a remote role based in Carlsbad, NM. The position supports regulatory reporting, risk assessments, and program administration with limited supervision.

The ideal candidate has 2–5 years of AML/CFT experience, proficiency in Verafin, and solid knowledge of BSA, USA PATRIOT Act, OFAC, and AML regulations. Strong analytical and mentoring skills are essential.

Formación

• Two to four years of AML/CFT experience.
• Associate’s degree or equivalent experience preferred.
• Proficient in Verafin.
• Working knowledge of BSA, USA PATRIOT Act, OFAC, and AML regulations.

Responsabilidades

• Review and investigate complex AML/CFT alerts and cases.
• Prepare Suspicious Activity Reports (SARs) and supporting documentation.
• Conduct enhanced due diligence reviews on high-risk customers.
• Provide guidance to bank personnel regarding AML/CFT requirements and procedures.
• Assist with customer risk rating administration.
• Analyze transactional activity and identify emerging risk trends.
• Assist with production of management reports and committee materials.
• Provide mentoring and training to AML/CFT Analyst I staff.
• Assist with validation of AML/CFT monitoring system settings and effectiveness.
• Participate in regulatory examinations and audits.
• Perform other duties as assigned.

Conocimientos

AML/CFT compliance

Analytical skills

Mentoring/Training

Educación

Associate’s degree or equivalent experience preferred

Herramientas

Verafin

Descripción del empleo

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

AML/CFT Analyst II

Full-Time Remote Carlsbad, NM, US

2 days ago Requisition ID: 1109

Salary Range: $26.00 To $30.00 Hourly

Job Title: AML/CFTAnalyst II

Department: Compliance

Reports To:Assistant AML/CFT Officer

Summary:

Performs advanced AML/CFT investigations and compliance monitoring activities with limited supervision. Serves as a resource to department staff and assists with regulatory reporting, risk assessments, and program administration. The ideal candidate will possess two to five years of AML/CFT compliance experience.

Essential Duties and Responsibilities:

• Review and investigate complex AML/CFT alerts and cases
• Prepare Suspicious Activity Reports (SARs) and supporting documentation
• Conduct enhanced due diligence reviews on high-risk customers
• Provide guidance to bank personnel regarding AML/CFT requirements and procedures
• Assist with customer risk rating administration
• Analyze transactional activity and identify emerging risk trends
• Assist with production of management reports and committee materials
• Provide mentoring and training to AML/CFT Analyst I staff
• Assist with validation of AML/CFT monitoring system settings and effectiveness
• Participate in regulatory examinations and audits
• Perform other duties as assigned

Experience

• Associate’s degree or equivalent experience preferred
• Two to four years of AML/CFT experience
• Proficient in the use of Verafin
• Working knowledge of BSA, USA PATRIOT Act, OFAC, and AML regulations