BSA/AML Monitoring & SAR Filing Analyst

FIRST CENTURY BANK, N.A.; Commerce (GA); On-site; USD 55,000 - 75,000; Full time

Job summary

First Century Bank is seeking a full-time BSA AML Analyst (Monitoring) for its Commerce, Georgia location. The role involves reviewing alerts, reports, KYC/CIP, and monitoring systems to ensure proper compliance oversight.

Ideal candidates will have a Bachelor's degree and 1–2 years in Banking, Fraud, or BSA AML, with strong analytical and communication skills. The bank is an equal opportunity employer and emphasizes its compliance program and values.

Qualifications

• Bachelor's degree in a related field.
• 1–2 years of Banking, Fraud, BSA AML experience.
• Analytical skills.
• Exemplary written and verbal communication skills.

Responsibilities

• Review prepaid alerts in the Bank's 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 MSBs.
• Review Enhanced Due Diligence packages.
• Review previous day's activities to oversee and document findings.
• Collaborate with BSA Officer to determine if inquiries/reports warrant SAR filings.
• Prepare SARs for filing.
• Use Vera Fin to track fraud cases, document cases, and file SARs.
• Perform other duties as assigned within compliance functions.

Skills

Analytical skills

Written communication

Verbal communication

Education

Bachelor's degree in a related field

Job description

First Century Bank is seeking a full-time BSA AML Analyst (Monitoring) for its Commerce, Georgia location. The role involves reviewing alerts, reports, KYC/CIP, and monitoring systems to ensure proper compliance oversight.

Ideal candidates will have a Bachelor's degree and 1–2 years in Banking, Fraud, or BSA AML, with strong analytical and communication skills. The bank is an equal opportunity employer and emphasizes its compliance program and values.