BSA/AML Analyst: Investigations & Compliance

UCB Bank; Chatham (IL); On-site; USD 50,000 - 80,000; Full time

Job summary

United Community Bank is seeking a BSA/AML Analyst to monitor alerts, conduct investigations, and document case work for regulatory filings. The role includes performing customer due diligence, risk-rating reviews, and coordinating SAR/CTR preparations with diligence and confidentiality.

Strong attention to detail and knowledge of BSA/AML regulations are required, with two years of related banking experience preferred. This is an on-site Illinois position with growth opportunities.

Qualifications

• Two or more years in banking operations, compliance, or BSA/AML.
• Experience with CTRs, SARs, and regulatory reporting.
• Attention to detail and ability to handle confidential information.

Responsibilities

• Review and disposition transaction monitoring alerts.
• Investigate customer profiles and activity for unusual behavior.
• Prepare regulatory filings and SAR/Narratives within deadlines.
• Complete risk-rating reviews and EDD for high-risk customers.
• Coordinate with fraud and 314(a) reviews when needed.

Skills

BSA/AML

CDD

SAR analysis

CTR filings

Investigations

Education

Associate or Bachelor's degree

Tools

Microsoft Office

Fiserv Premier

Web Director

Nasdag Verafin

Job description

United Community Bank is seeking a BSA/AML Analyst to monitor alerts, conduct investigations, and document case work for regulatory filings. The role includes performing customer due diligence, risk-rating reviews, and coordinating SAR/CTR preparations with diligence and confidentiality.

Strong attention to detail and knowledge of BSA/AML regulations are required, with two years of related banking experience preferred. This is an on-site Illinois position with growth opportunities.