BSA AML Monitoring Analyst — SAR & Risk Insight

First Century Bank; Commerce (GA); On-site; USD 60,000 - 80,000; Full time

Job summary

First Century Bank in Commerce, GA is seeking a full-time BSA AML Analyst (Monitoring) to join the BSA team. You will monitor alerts, review reports, and support SAR filings to ensure compliance with applicable laws.

Ideal candidates have a Bachelor's degree and 1–2 years in banking, fraud, or BSA/AML, with strong analytical and communication skills. The role offers an opportunity to grow within a dedicated compliance team.

Qualifications

• Bachelor's degree in a related field.
• 1–2 years of banking, fraud, BSA/AML experience, or related.
• Strong analytical, written and verbal communication skills.

Responsibilities

• Review prepaid alerts in the proprietary monitoring system and manual spreadsheets.
• Review various prepaid reports.
• Review Vera Fin alerts.
• Review KYC/CIP for applicable programs.
• Review high earner reports for TPS relationships with an MSB.
• Review Enhanced Due Diligence packages.
• Review previous day's activities to perform oversight and document findings.
• Collaborate with BSA Officer to determine if inquiries and reports warrant SAR filings.
• Prepare SARs for filing.
• Utilize Vera Fin to track fraud cases, house case documentation, and file SARs.
• Perform other duties related to compliance.

Skills

Analytical skills

Written communication

Verbal communication

Education

Bachelor's degree

Job description

First Century Bank in Commerce, GA is seeking a full-time BSA AML Analyst (Monitoring) to join the BSA team. You will monitor alerts, review reports, and support SAR filings to ensure compliance with applicable laws.

Ideal candidates have a Bachelor's degree and 1–2 years in banking, fraud, or BSA/AML, with strong analytical and communication skills. The role offers an opportunity to grow within a dedicated compliance team.