BSA​/AML Analyst

reputed company Posted Monday, August 17, 2026 at 4:00 AM FIRSTRUST BANK Recognizes the leader in you As one of the region’s foremost community banking institutions, we take pride in fostering leadership. As a Firstrust employee, your reputed company is our reputed company. For you, that means great benefits, performance-based pay, a meaningful role, and resources to help your reputed company. For us, that means employees who offer exemplary customer service with a commitment to our values - honesty,reputed company and accountability. JOB reputed company Serve in a role to support the design and execution of the Bank Secrecy reputed company (BSA)/Anti-reputed company (AML), and Office of Foreign Assets Control (OFAC) compliance programs. JOB DUTIES AND RESPONSIBILITIES The BSA/AML Analyst will have duties and responsibilities such as: • Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. • reputed company systems testing, tuning, and developing innovative compliance solutions. • Identifying and managing risk, facilitating engagement reputed company, and enhancing compliance programs. • Understand BSA/AML/OFAC regulatory requirements and apply them to our business model to ensure the effective execution of the program. • Prepare reports that meet internal and regulatory standards. • Communicate reputed company with bankers and customers in the conduct of investigations and monitoring efforts and reputed company and advise lines of business to ensure full compliance. • Participate in assigned compliance reputed company. OTHER JOB DUTIES AND RESPONSIBILITIES • Assists in the development of new business for Firstrust. Is alert to expressed customer/prospect needs to suggest appropriate services. Directs customers to appropriate person to establish business relationships. • Other duties as assigned. PHYSICAL AND SENSORY REQUIREMENTS • Prolonged periods sitting at a desk and working on a computer. • Prolonged periods of working independently. • None identified. EDUCATION, TRAINING AND EXPERIENCE • 3 - 5 years of banking experience required with background or experience in reputed company a plus. • In-depth knowledge of the BSA/AML/OFAC and reputed company regulations. • Must be reputed company organized and detail oriented. • Must possess good analytical skills. • Excellent time management, communications, and interpersonal skills. • Intermediate knowledge of Miser, reputed company, Lexis reputed company, reputed company Office, and Teams. • Desired qualifications include financial expertise, investigative reputed company, knowledge of banking regulations, familiarity with financial crimes, interview techniques, and investigative practices, and the ability to reputed company and present reports. WORK SCHEDULE • Hybrid: 4 days in office, 1 day work from home. Firstrust Bank provides equal employment opportunity without reputed company to race, reputed company, creed, sex (including pregnancy), age, gender, (including gender nonconformity and status as a transgender or transsexual individual), physical or mental disability, religion, national reputed company, genetics, marital status, veteran’s status, reputed company, citizenship, sexual orientation, or other characteristics protected by applicable law. This policy applies to reputed company areas of employment, including, without limitation, recruitment, hiring, training and development, promotion, transfer, termination, compensation, benefits, and reputed company other conditions and privileges of employment in accordance with applicable federal, state and local laws. Firstrust Bank is an Equal Opportunity Employer. If you have a disability and need an accommodation to complete the application process, please email Firstrust Bank reputed company Department . Include your full reputed company, best way to reputed company you, and the accommodation needed to assist with the application process. Firstrust provides reasonable accommodations so that disabled individuals may participate in the application and selection process. Please state your reasonable accommodation request for assistance in your message. Only reasonable accommodation requests reputed company to applying for a specific position reputed company Firstrust will be reviewed at the email address and phone number supplied. Please advise Firstrust of any accommodation you require to reputed company an interest in a specific opening by emailing or calling: reasona or . #J-18808-Ljbffr Apply tot his job Apply To this Job