Anti Money Laundering Business Analyst

Anti Money Laundering Business Analyst FNBT - First National Bank Texas - 3.4 Killeen, TX Job Details 1 day ago Qualifications Computer operation Transaction monitoring Research High school diploma or GED Bank experience Anti-Money Laundering (AML) compliance (compliance procedures implemented) Staff training Mentoring Productivity software Communication skills Entry level Anti-money laundering investigation Full 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 FNBT 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