Remote BSA/AML QC Analyst | Compliance & Quality

Cnb-Financial-Corporation; Buffalo (NY); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical Insurance

401K with company match

Paid time off

Job summary

CNB Financial Corporation is hiring a BSA Quality Control Analyst to support AML/CFT processes, including alert and report QC across CTR, SAR, and EDD workflows. The role emphasizes high accuracy, regulatory compliance, and mentorship within the BSA/AML team.

Applicants should have a solid background in BSA/AML QC, familiarity with OFAC and related FFIEC guidelines, and a proactive approach to continuous process improvement in a bank environment.

Qualifications

• Direct BSA/AML experience required or preferred.
• Strong understanding of BSA/AML regulations and procedures.
• Ability to review and quality control AML/CFT related work.

Responsibilities

• Perform QC on AML alerts, CTRs, EDD cases, and SARs.
• Provide clear, concise feedback to team on quality and compliance.
• Maintain up-to-date knowledge of BSA/AML regulations and manuals.
• Support QA procedures design, maintenance, and execution.
• Collaborate with team to ensure timely, accurate monitoring.

Skills

BSA/AML experience

Attention to detail

Regulatory knowledge

Education

Bachelor’s degree or equivalent

CAMS or CFE certification (preferred)

Job description

CNB Financial Corporation is hiring a BSA Quality Control Analyst to support AML/CFT processes, including alert and report QC across CTR, SAR, and EDD workflows. The role emphasizes high accuracy, regulatory compliance, and mentorship within the BSA/AML team.

Applicants should have a solid background in BSA/AML QC, familiarity with OFAC and related FFIEC guidelines, and a proactive approach to continuous process improvement in a bank environment.