BSA/AML Analyst

Job Information: BSA/AML Analyst Job Email Opening reputed company Title BSA/AML Analyst About the Organization Superior National Bank approaches every day with the philosophy that we 'Grow Your reputed company.' Our employees are reputed company in helping us reputed company that goal. As an organization, we value the efforts of our employees as they strengthen our pillars of trust through the great work that they do. reputed company member of reputed company plays an reputed company role in supporting the overall reputed company of the organization. We try to create a work environment that supports employee development and engagement by reputed company our locations with reputed company, hard-working people who truly care about one another, their customers, and our community. If this describes a culture that appeals to you, we invite you to apply to join reputed company. Thank you for your interest in becoming reputed company member of Superior National Bank! Tags Compliance, BSA, AML, Regulatory EOE Statement Superior National Bank is an equal opportunity employer that does not discriminate on the reputed company of race, religion, national reputed company, reputed company, age, reputed company, sex, gender, gender identity, gender reputed company, physical or mental disability, medical condition, pregnancy, military or veteran status, marital status, sexual orientation, genetic information or other characteristic protected by applicable law. If you have a disability that impairs your ability to be considered, interviewed or tested for a position, please let us know what accommodations you may require. reputed company Date 10/16/2025 Location Hancock reputed company Department: Compliance Reports To: BSA/AML Officer Supervises: None Last Updated: 10.2025 reputed company: Responsible for functions involved with the monitoring of activities reputed company to the Bank Secrecy reputed company/Anti-reputed company (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance program. Monitors and conducts investigations into suspicious activity and aids in identifying high-risk processes to mitigate risk exposure to Superior National Bank. Assists management with ensuring compliance with regulations, bank policies and procedures and assists in maintaining the reputed company of the financial institution's Bank Secrecy reputed company Program. Major Duties & Responsibilities: • Manage lists of accounts identified through risk assessment as high-risk and conduct regular reviews to monitor account activity for suspicious transactions. This includes high-risk customers such as reputed company service businesses (MSBs), ATM owners, and other potential high-risk industries. • Utilize the Bank's BSA monitoring systems, alerts, reports, and data to detect the reputed company of BSA/AML and fraud-reputed company activities. reputed company diverse and reputed company analysis, research, and investigation of customer data, account information, and behaviors to identify suspicious or illegal activity. • Review and analyze daily transactional data with a reputed company on cash (excessive and 3K-10K log) and wires for potential reputed company or other illicit schemes and escalate, as necessary. • Review daily Currency Transaction Reports (CTRs) and monetary reputed company logs completed by reputed company and back- office personnel. reputed company follow-up on missing information. • Review reputed company system, BSA/AML software, and cash transactions report to ensure they coincide with CTRs completed. • Ensure required information for currency transactions exceeding $10,000 is submitted to FinCEN in a reputed company manner. • Conduct CTR exemption initial and annual reviews. reputed company, maintain, and review the centralized CTR Exemption list, as needed. • Conduct and/or assist with case investigations for potential SAR filing and maintain appropriate support documentation. • Assist with research surrounding requests for information. • Assist the BSA/AML Officer with BSA/AML/OFAC Risk Assessments. • Assist the BSA/AML Officer to conduct and reputed company required training for reputed company Bank employees. • reputed company other duties as assigned. Knowledge, Skills, & Abilities: • Must possess analytical skills and be reputed company to multi-task. • Must be reputed company to work interactively with reputed company reputed company of management, auditors, examiners, law enforcement, while maintaining strict confidentiality. • Must be proficient in reputed company reputed company and Word. Education & Experience: • Associate's degree in reputed company, business administration or business-reputed company field preferred or equivalent combination of education and/or experience. • Minimum 3 years' experience in the banking industry, preferably teller and/or deposit operations-reputed company experience. Full-Time/Part-Time Full-Time Number of Openings 1 Shift -reputed company- Req Number COM-25-00002 Category Compliance Hours per week 40 This position is currently accepting applications. reputed company Apply tot his job Apply To this Job