Bsa/Aml Analyst Jobs

Planters Bank & Trust Company

Job Notice

Primary :

Attentive to our customer needs with a welcoming personality; possesses a team oriented attitude with a desire to see success in themselves and others.

Monitors all aspects of the Currency Transaction Reporting Function, new accounts for CIP, monetary instruments, money service businesses, incoming and outgoing wires for suspicious activity in order to prevent money laundering activity. Also responsible for SAR and OFAC research, submission and review.

Education, Experience, Equipment Skills and Other Requirements:

• Two years of college or equivalent preferred; knowledge of banking with basic understanding of regulations and audit procedures.

• Ability to follow instructions for reviewing reports applicable to regulations and laws.

• Knowledge of bank services, policies and procedures.

• Proficiency in Excel is highly recommended.
• Computer Skills – keyboard skills, knowledge of accounting software, word processing software, email, and use of the Internet.
• Ability to organize and prioritize work and meet deadlines.
• Strong clerical skills and interpersonal skills.

• Satisfactory Credit Bureau and Background Check Report.

Physical Requirements Frequency Weight/ Pounds

• Pushing/ Pulling File Drawers Frequently
• Standing 5%
• Carrying Frequently 10lbs
• Sitting 65%
• Walking 5%
• Fine Manipulation of Hands 25%
• Lifting Frequently 10lbs
• Bending/ Squatting Frequently