BSA/AML Compliance Analyst | Verafin Specialist

Edmonton State Bank; Glasgow (KY); On-site; USD 55,000 - 75,000; Full time

Job summary

Edmonton State Bank in Glasgow, KY is seeking a BSA/AML Compliance Specialist to join our compliance team. You will monitor and investigate activities, review CTRs/SARs, perform CDD checks, and assist with regulatory exams.

The role requires attention to detail, strong communication, and ability to work in a fast-paced banking environment; training on Verafin AML platform will be provided, with opportunities to grow in a supportive team.

Qualifications

• High school diploma or equivalent.
• 2 years of banking experience preferred but not required.
• Multi-tasking ability.
• Strong attention to detail.
• Excellent verbal and written communication skills.
• Experience with Microsoft Excel, Word, and Outlook.
• Ability to perform efficiently at a fast pace while conforming to policies and procedures.
• Team-player mindset and eagerness to help others.

Responsibilities

• Review and investigate unusual activity, alerts, referrals, and high-risk transactions.
• Develop proficiency with AML monitoring within Verafin AML management platform.
• Review new accounts for compliance with Customer Identification Program and Customer Due Diligence requirements.
• Review all accounts opened online and complete CDD information in Verafin.
• Review and monitor accounts for non-US persons.
• Assist bank personnel with BSA-related questions.
• Cross train and serve as a backup for other BSA and deposit compliance duties.
• Assist with preparing regulatory BSA exam and audit requests.
• Assist with oversight of online training program.
• Assist with monitoring of deposit compliance.
• Assist with preparation of annual escheat reporting for unclaimed property.
• Stay up-to-date on regulatory and internal policies, procedures, and changes related to BSA and deposit compliance.
• Assist in the training of staff as needed.
• Perform other related duties as assigned.

Skills

Multi-tasking ability

Attention to detail

Verbal and written communication

Team-player mindset

Fast-paced work ability

Education

High school diploma or equivalent

2 years of banking experience preferred but not required

Tools

Microsoft Excel

Microsoft Word

Microsoft Outlook

Job description

Edmonton State Bank in Glasgow, KY is seeking a BSA/AML Compliance Specialist to join our compliance team. You will monitor and investigate activities, review CTRs/SARs, perform CDD checks, and assist with regulatory exams.

The role requires attention to detail, strong communication, and ability to work in a fast-paced banking environment; training on Verafin AML platform will be provided, with opportunities to grow in a supportive team.