BSA/AML Analyst - Investigations & Compliance Expert

First Bank; McComb (MS); On-site; USD 45,000 - 65,000; Full time

Job summary

First Bank in McComb, MS seeks a BSA Analyst to support daily administration, monitoring, and maintenance of the BSA/AML and OFAC program. You will review alerts, conduct investigations, and assist with SAR filings to ensure regulatory adherence.

The role requires strong analytical and communication skills, confidentiality, and attention to detail. You will work under the BSA Officer, supporting risk assessments, audits, and regulatory guidance.

Qualifications

• College degree or equivalent banking experience preferred.
• Knowledge of key banking regulations preferred.
• Confidentiality and ethical conduct required.
• Strong analytical and investigative abilities with attention to detail.

Responsibilities

• Monitor AML alerts and transactions, investigate activity, document findings, and escalate when needed.
• Assist with SAR preparation, filing, tracking, and reviews.
• Review CTRs and cash activity; ensure filings are complete and accurate.
• Perform CIP/CDD and customer risk reviews; document findings and exceptions.
• Assist with OFAC screening and Patriot Act requirements as applicable.
• Maintain BSA/AML records, forms, procedures, and monitoring processes; support audits and examinations.
• Participate in ongoing training and regulatory knowledge updates.
• Provide reporting support to BSA Officer and management.

Skills

Analytical skills

Communication

Investigative abilities

Attention to detail

Interpersonal skills

PC skills

Education

College degree

Tools

AML monitoring software

FinCEN BSA E-Filing system

Job description

First Bank in McComb, MS seeks a BSA Analyst to support daily administration, monitoring, and maintenance of the BSA/AML and OFAC program. You will review alerts, conduct investigations, and assist with SAR filings to ensure regulatory adherence.

The role requires strong analytical and communication skills, confidentiality, and attention to detail. You will work under the BSA Officer, supporting risk assessments, audits, and regulatory guidance.