BSA/AML Compliance Monitor & Risk Analyst

F & M BANK; Timberville (VA); Presencial; USD 60.000 - 85.000; Jornada completa

Descripción de la vacante

F & M Bank is seeking a BSA Support Specialist to monitor the BSA/AML compliance program and ensure adherence to federal and state regulations. This in-office role is based at our Timberville, VA headquarters.

You will review CTRs, monitor money movement, OFAC checks, and suspicious activity, while maintaining accurate logs and supporting ongoing compliance initiatives. Strong analytical and communication skills are essential.

Formación

• GED or higher education completed.
• CAMS certification preferred but not required.
• Proficiency in MS Word and Excel.
• Ability to read, interpret, and apply regulations and communicate clearly.

Responsabilidades

• Monitor all money laundering, On-Us, and deposit suspects in BSA software daily.
• Review Currency Transaction Reports daily and file reports weekly.
• Monitor and track cash transaction reports daily for patterns of structuring or money laundering.
• Review Telephone Transfer Reports for suspicious transfers daily.
• Research suspicious online activity for online banking customers.

Conocimientos

Proficient keyboarding

Interpersonal skills

Regulatory reading

Communication

Attention to detail

Multitasking

Independent work

Educación

GED

CAMS certification

Herramientas

MS Word

MS Excel

Descripción del empleo

F & M Bank is seeking a BSA Support Specialist to monitor the BSA/AML compliance program and ensure adherence to federal and state regulations. This in-office role is based at our Timberville, VA headquarters.

You will review CTRs, monitor money movement, OFAC checks, and suspicious activity, while maintaining accurate logs and supporting ongoing compliance initiatives. Strong analytical and communication skills are essential.