BSA AML CFT Analyst

Please note this is not a remote position. Protect What Matters. Build a Career with Purpose. First Secure Bank Group, Inc. is the holding company for First Secure Bank & Trust, First Secure Community Bank, and The State Bank Group. Our mission goes beyond banking—we are deeply committed to strengthening the communities we serve. We are seeking a

BSA/AML/CFT

Analyst who is detail-oriented, analytical, and passionate about protecting the integrity of the financial system. This is your opportunity to make a meaningful impact while building a long-term career in compliance and risk management. Why Join First Secure Bank Group Meaningful Work

• Play a key role in detecting and preventing financial crime Career Growth
• Develop highly sought-after AML and compliance expertise Collaborative Environment
• Work alongside experienced leaders and specialists Community-Focused
• Be part of a bank that invests in local relationships and success Competitive Compensation & Benefits What You'll Do Investigate and Monitor Alerts Review and process alerts to identify unusual or suspicious activity Apply Analytical Thinking Research financial activity, recognize patterns, and make sound decisions Support Compliance Operations Assist with BSA/AML audits, regulatory exams, and corrective action plansProvide guidance on BSA/AML-related questions and support compliance efforts across the organizationContribute to process improvements and initiatives that enhance the effectiveness of the BSA/AML programMaintain adherence to BSA, AML, CFT, and

USA PATRIOT

Act requirements. What We're Looking For Partner with Business Lines Strengthen the Program Ensure Regulatory Compliance Strong analytical, investigative, and problem-solving skills High level of attention to detail and accuracy Proficiency in Excel and Microsoft Office applications Knowledge of Jack Henry and Verafin a plus. Ability to conduct in-depth research and interpret financial data Excellent communication and interpersonal skills Willingness to learn and apply complex regulatory requirements Preferred Experience Experience in BSA/AML compliance, fraud detection, or financial analysis Familiarity with banking regulations and suspicious activity monitoring Your Career Starts Here At First Secure Bank Group, we don't just offer jobs—we offer careers with growth, purpose, and impact . If you're ready to develop your expertise, contribute to a critical function, and be part of a team that values integrity and excellence, we encourage you to apply. Equal Opportunity Employer (EOE) Employment is contingent upon successful completion of background and credit checks.

Job Type:

Full-time Pay:

$55,000.00

• $65,000.

00 per year

Benefits:

401(k) 401(k) matching Dental insurance Health insurance Life insurance Paid time off Vision insurance Application Question(s): How many years of experience do you have working specifically in a BSA (Bank Secrecy Act) position?

Education:

High school or equivalent (Required)

Experience:

BSA Analyst or Specialist:

2 years (Required)

Work Location:

In person