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Anti Money Laundering Business Analyst
Anti Money Laundering Business AnalystFirst National Bank Texas • Killeen, TX
Anti Money Laundering Business Analyst

Anti Money Laundering Business Analyst

First National Bank Texas • Killeen, TX
[job_card.30_days_ago]
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  • [job_card.full_time]
[job_card.job_description]

Job Description


* 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

FCBI is equal opportunity employer.
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Anti Money Laundering Business Analyst • Killeen, TX

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