Fraud & AML Analyst - Banking Compliance

FIRST NORTHERN BANK OF DIXON; Sacramento (CA); On-site; USD 32,000 - 36,000; Full time

Benefits offered by this job

Generous time off programs

Profit-sharing

Discounted stock purchase program

Excellent growth opportunities

Job summary

First Northern Bank of Dixon is seeking a Fraud Support Specialist under limited supervision to assist the Fraud team and the BSA Officer.

The role involves analyzing customer transactions for suspicious activity using AML software, supporting fraud monitoring tools, SAR filings, and training staff on BSA/AML compliance. This is a full-time position with competitive pay and benefits; growth opportunities are highlighted.

Qualifications

• Responsibilities include analyzing transactions for suspicious activity using AML software and internal reports.
• Support fraud monitoring products, tools, and related procedures; assist with SAR filings.
• Maintain knowledge of BSA/AML/OFAC and related compliance issues; provide training support.

Responsibilities

• Use AML software to analyze, monitor and review customer transactions for suspicious activity.
• Assist in fraud monitoring tools and procedures; update related processes.
• Maintain BSA/AML compliance knowledge and support regulatory reporting deadlines.
• Provide compliance support to Bank employees and other departments.
• Assist in development and delivery of fraud prevention training for staff.
• Attend trainings on Bank Secrecy Act and related regulations; stay updated on fraud trends.
• Ensure documentation and records retention per policy; support workload of the BSA team.

Skills

Accuracy and Thoroughness

Analytical skills

Judgment and Discretion

Coaching

Productivity

Service

Adaptability

Safety and Security

Attendance/Punctuality

Dependability

Initiative

Compliance

Education

High School Diploma or GED

Associate’s degree in business, finance, statistics, legal studies, political science or another research preferred

Job description

First Northern Bank of Dixon is seeking a Fraud Support Specialist under limited supervision to assist the Fraud team and the BSA Officer.

The role involves analyzing customer transactions for suspicious activity using AML software, supporting fraud monitoring tools, SAR filings, and training staff on BSA/AML compliance. This is a full-time position with competitive pay and benefits; growth opportunities are highlighted.