BSA/AML Compliance Analyst - Risk & Investigations

Community National Bank; Midland (AR); On-site; USD 65,000 - 85,000; Full time

Job summary

Community National Bank in Midland, TX, is seeking a BSA/AML Compliance Analyst to monitor activity under the Bank Secrecy Act and AML programs. This role ensures regulatory requirements are met daily under supervision and collaborates with multiple bank departments.

The position requires familiarity with BSA/AML/OFAC, attention to detail, and strong interpersonal skills. CNB emphasizes accuracy, compliance, and proactive risk management in a secure work environment.

Qualifications

• Be familiar with all aspects of BSA/AML/OFAC.
• Detail oriented and problem-solving skills.
• Self-motivated with strong organizational abilities.
• Ability to maintain good interpersonal relationships with coworkers across bank departments.

Responsibilities

• Stay up to date on applicable banking laws and CNB policies and procedures.
• Assist in completing and filing Currency Transaction Reports accurately and on time.
• Assist with monitoring Phase I and Phase II CTR exemptions.
• Assist with OFAC reviews and disposition potential matches in AML software.
• Maintain and monitor high-risk customer accounts and cash-intensive businesses.
• Support BSA Officer with audits and exam preparation.
• Assist in preparing the Money Laundering Risk Assessment for OCC.

Skills

BSA/AML/OFAC

Detail oriented

Self-motivated

Interpersonal skills

Job description

Community National Bank in Midland, TX, is seeking a BSA/AML Compliance Analyst to monitor activity under the Bank Secrecy Act and AML programs. This role ensures regulatory requirements are met daily under supervision and collaborates with multiple bank departments.

The position requires familiarity with BSA/AML/OFAC, attention to detail, and strong interpersonal skills. CNB emphasizes accuracy, compliance, and proactive risk management in a secure work environment.