Senior AML/CFT Analyst - Remote, Mentoring & SARs

CNB Bank; Carlsbad (NM); Remote; USD 36.000 - 41.000; Vollzeit

Zusammenfassung

CNB Bank is seeking an AML/CFT Analyst II to perform advanced investigations and monitoring activities in a remote role based in Carlsbad, NM. The position supports regulatory reporting, risk assessments, and program administration with limited supervision.

The ideal candidate has 2–5 years of AML/CFT experience, proficiency in Verafin, and solid knowledge of BSA, USA PATRIOT Act, OFAC, and AML regulations. Strong analytical and mentoring skills are essential.

Qualifikationen

• Two to four years of AML/CFT experience.
• Associate’s degree or equivalent experience preferred.
• Proficient in Verafin.
• Working knowledge of BSA, USA PATRIOT Act, OFAC, and AML regulations.

Aufgaben

• Review and investigate complex AML/CFT alerts and cases.
• Prepare Suspicious Activity Reports (SARs) and supporting documentation.
• Conduct enhanced due diligence reviews on high-risk customers.
• Provide guidance to bank personnel regarding AML/CFT requirements and procedures.
• Assist with customer risk rating administration.
• Analyze transactional activity and identify emerging risk trends.
• Assist with production of management reports and committee materials.
• Provide mentoring and training to AML/CFT Analyst I staff.
• Assist with validation of AML/CFT monitoring system settings and effectiveness.
• Participate in regulatory examinations and audits.
• Perform other duties as assigned.

Kenntnisse

AML/CFT compliance

Analytical skills

Mentoring/Training

Ausbildung

Associate’s degree or equivalent experience preferred

Tools

Verafin

Jobbeschreibung

CNB Bank is seeking an AML/CFT Analyst II to perform advanced investigations and monitoring activities in a remote role based in Carlsbad, NM. The position supports regulatory reporting, risk assessments, and program administration with limited supervision.

The ideal candidate has 2–5 years of AML/CFT experience, proficiency in Verafin, and solid knowledge of BSA, USA PATRIOT Act, OFAC, and AML regulations. Strong analytical and mentoring skills are essential.