AML Business Analyst
Job Posting for AML Business Analyst at First Convenience Bank
Job Description
Requirements
Location
FCBI-SS Building
Position Type
Full Time
EOE Minority/Female/Individuals with Disabilities/Protected Veterans
* Work directly with the Department Manager to achieve department productivity and goals
* Accurate and efficient processing of Currency Transaction Reports
* Accurate review of Anti-Money Laundering alerts with appropriate written decisioning
* Thorough and accurate research of possible suspicious activity scenarios with appropriate written decisioning
* Thorough and accurate research for customers that require customer analysis parameters with appropriate written decisioning
* Accurate and efficient processing of manual monitoring processes for suspicious activity detection
* Other duties as assigned
* Operations Specialist only: May also be required to train & mentor new department employees
Position level will be dependent upon external and internal experience
Physical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds
* Accurate and efficient processing of Currency Transaction Reports
* Accurate review of Anti-Money Laundering alerts with appropriate written decisioning
* Thorough and accurate research of possible suspicious activity scenarios with appropriate written decisioning
* Thorough and accurate research for customers that require customer analysis parameters with appropriate written decisioning
* Accurate and efficient processing of manual monitoring processes for suspicious activity detection
* Other duties as assigned
* Operations Specialist only: May also be required to train & mentor new department employees
Position level will be dependent upon external and internal experience
Physical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds
FCBI is equal opportunity employer.
Requirements
* High School Diploma or Equivalent
* At least 18 years of age
* Banking experience preferred
* Ability to write explanatory narrative-style synopsis required
* Working knowledge of Microsoft Office
* Must be able to multi-task and meet deadlines
* Must be detail oriented, analytical, and organized
* Good communication skills
* Must successfully pass background investigation according to company policy
* Must be able to get along with co-workers and work effectively in a team environment
* At least 18 years of age
* Banking experience preferred
* Ability to write explanatory narrative-style synopsis required
* Working knowledge of Microsoft Office
* Must be able to multi-task and meet deadlines
* Must be detail oriented, analytical, and organized
* Good communication skills
* Must successfully pass background investigation according to company policy
* Must be able to get along with co-workers and work effectively in a team environment
Location
FCBI-SS Building
Position Type
Full Time
EOE Minority/Female/Individuals with Disabilities/Protected Veterans
Salary.com Estimation for AML Business Analyst in Killeen, TX
$64,042 to $84,586
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