AML Business Analyst

• 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

FCBI is equal opportunity employer.