Find & Apply For Fraud Examiner / Analyst Jobs in Kingman, Arizona

Company Overview Mission Bank is a full-service community bank that has been proudly serving Kingman, Arizona, and the surrounding communities since 2001. Our commitment to customer service and community engagement sets us apart as a trusted financial partner. Summary The Bank Secrecy Act (BSA) Coordinator is responsible for supporting all aspects of the BSA Compliance Program. This position performs various quality control monitoring in the area of BSA and Fraud using industry standard and regulatory guidance to ensure the Bank's compliance efforts are maintained on a daily basis. Assures that all policies and procedures, as well as all applicable state and federal banking regulations, and notifies the Bank's BSA Officer of compliance issues. Responsibilities Work independently as part of a team. Knowledge of general bank operations particularly branch procedures. Knowledge of Bank Secrecy Act and Anti-Money Laundering laws and regulations. Review large cash transaction reports on a daily basis. Electronically file all completed Currency Transaction Reports. Completes Suspicious Transaction Reports when warranted. Conducts reviews of accounts to determine suspicious activity. Review all medium/high risk accounts and performs trend analysis on a monthly/quarterly basis. Knowledge of Money Service Business'. Assists the BSA Officer with loss prevention initiatives. Proficient in Excel. Monitors and/or ensures compliance with Federal and State laws and regulations; including but not limited to the Bank Secrecy Act and Anti-Money Laundering, in addition to, Bank operation policies and procedures. Perform additional duties as needed. Will be required to attend BSA/AML conferences/seminars as needed. Qualifications The qualified candidate will have at least three years of branch banking experience, good organizational and interpersonal skills, and be proficient in Microsoft Office (including Word, Excel and Outlook). Ability to deal with routine problems involving multiple facets, variables, and situations where only limited standardization exists and to work independently. Must have attention to detail and good analytical and writing skills are a must. If you are ready to make a meaningful impact in your community through banking, we invite you to apply for the BSA Coordinator position at Mission Bank today!

Job Type:

Full-time Pay:

From $40,000.00 per year

Benefits:

Dental insurance Health insurance Life insurance Paid time off Retirement plan Vision insurance

Experience:

Banking:

3 years (Required)

Work Location:

In person