BSA/AML Analyst: AML Monitoring & SAR Expert

Socket.dev; McComb (MS); On-site; USD 52,000 - 76,000; Full time

Job summary

First Bank in McComb, MS is seeking a BSA Analyst to assist with daily administration, monitoring, and maintenance of the BSA/AML and OFAC program. The role includes transaction monitoring, account reviews, investigations, SAR preparation, and CTR filing under supervision.

The analyst will perform CIP/CDD reviews, OFAC screening, and maintain BSA/AML records while supporting program development and regulatory compliance within a community bank setting.

Qualifications

• Education and Experience: College degree, or equivalent banking experience preferred.
• Knowledge of key banking regulations is preferred.
• Acknowledge and observe strict confidentiality requirements.
• Positive interpersonal relationship skills.
• Strong decision making, analytical and investigative abilities with attention to detail and accuracy.
• Strong analytical, communication (oral and written), and personal computer skills.
• Strong organizational skills; able to manage priorities and workflow.

Responsibilities

• Transaction Monitoring & Investigations: Review AML alerts and activity, document findings, and escalate as needed.
• SAR Administration: Research and document potentially suspicious activity and assist with SAR filing and tracking.
• CTR & Currency Monitoring: Review cash activity and CTRs for accuracy and filing through FinCEN system.
• CIP/CDD & Customer Risk Reviews: Perform CIP and CDD reviews and document findings.
• OFAC & USA PATRIOT ACT Compliance: Conduct OFAC screening and assist with 314(a) responsibilities.
• BSA Program Support: Maintain BSA/AML records and assist with forms, procedures, and risk assessments.
• Training & Regulatory Knowledge: Stay current on BSA/AML laws and bank policies.
• Reporting & Bank Support: Assist with BSA/AML reporting to management and Board.
• Regulatory Awareness: Maintain knowledge of regulatory guidance and trends.
• Other duties: Process garnishments and review Reg CC holds.

Skills

Analytical abilities

Communication skills

Confidentiality

Organizational skills

Attention to detail

Education

College degree or equivalent banking experience

Tools

Banking software

Microsoft Office

Job description

First Bank in McComb, MS is seeking a BSA Analyst to assist with daily administration, monitoring, and maintenance of the BSA/AML and OFAC program. The role includes transaction monitoring, account reviews, investigations, SAR preparation, and CTR filing under supervision.

The analyst will perform CIP/CDD reviews, OFAC screening, and maintain BSA/AML records while supporting program development and regulatory compliance within a community bank setting.