BSA AML Analyst (Monitoring) - First Century Bank
First Century Bank is looking for a full time BSA AML Analyst (Monitoring), to join its BSA team in our Commerce, Georgia location. The individual will work with the BSA AML Team and cross functional team members to ensure appropriate monitoring and oversight of all of the Bank's programs.
First Century Bank has specialized in providing financial services through technology channels for our clients. The BSA AML Analyst will be trained on all areas of the Bank, including each of the Bank's programs and electronic monitoring system.
Responsibilities Include:
Ideal candidates will possess a Bachelor's degree in related field and one to two years of related Banking, Fraud, BSA AML or other relevant experience or a combination of education and experience. Ideal candidates will demonstrate analytical skills and exemplary written and verbal communication skills.
First Century Bank is an equal opportunity employer. It is the Company's policy to provide equal employment opportunity to all qualified persons without regard to race, color, sex, gender or gender identification, religious creed or religious beliefs, age, national origin, physical or mental disability, pregnancy, military or veteran's status, marital status, sexual orientation, or any other category protected by state or federal law.
...advanced cancer and other terminally ill patients and their families. Through a caring, compassionate, philosophy of non-abandonment, the hospice provides a full spectrum of palliative services, including emotional, spiritual, and physical care. The hospice receives patients...
...may be eligible for a sign-on bonus of up to $12,000. Join our team as a rotating shift, full-time, Recovery Room (PACU) Registered Nurse (RN) in Amarillo, TX. Thrive in a People-First Environment and Make Healthcare Better Thrive: We empower our team with...
...shoulder height, lifting 50 lbs., ability to do push/pull motions, with accommodations upon request.~ Will require working varied hours/day, including nights weekends, holidays, and/or events on occasion EDUCATION AND EXPERIENCE REQUIRED~ High school...
...Commercial Automotive Sales ConsultantSo, you want to sell automobiles that are known for their quality, reliability and beauty? You... ...Sales Consultant at our dealership, youll be responsible for managing all sales activities. From generating and managing sales leads...
...Performs reprocessing activities to include decontamination, sterilization, assembly, case carts, storage and distribution of medical and... ...groups of packages. Uses central system for supplies being processed. Gathers used supplies for hospital facilities and/or departments...