BSA/AML Senior Analyst — Investigations & SAR Lead

First Century Bank; Commerce (GA); On-site; USD 90,000 - 120,000; Full time

Job summary

First Century Bank in Commerce, Georgia is seeking a full-time BSA AML Senior Analyst to join its BSA team. You will support monitoring, investigations, quality review and oversight across the Bank's programs.

The role requires handling complex work, serving as escalation resource for analysts, and assisting management with reporting, audits, testing and remediation. Ideal candidate has Bachelor's degree and 4–6 years in banking/AML, with strong analytical, investigative, and communications

Qualifications

• Bachelor's degree in a related field.
• 4–6 years of Banking, Fraud, BSA AML experience.
• Experience with Verafin and SAR preparation preferred.
• CAMS certification preferred.

Responsibilities

• Review alerts and dispositions in Verafin and other systems.
• Investigate complex cases and determine escalation.
• Prepare and file SARs with BSA management.
• Mentor BSA Analysts and share training.
• Analyze alert, case, and SAR trends for management reporting.
• Support program monitoring enhancements and testing.

Skills

Analytical skills

Investigative skills

Attention to detail

Communication skills

Judgment

Education

Bachelor's degree in related field

CAMS certification

Tools

Verafin

Job description

First Century Bank in Commerce, Georgia is seeking a full-time BSA AML Senior Analyst to join its BSA team. You will support monitoring, investigations, quality review and oversight across the Bank's programs.

The role requires handling complex work, serving as escalation resource for analysts, and assisting management with reporting, audits, testing and remediation. Ideal candidate has Bachelor's degree and 4–6 years in banking/AML, with strong analytical, investigative, and communications