BSA/AML Analyst – Superior National Bank Join to apply for the BSA/AML Analyst role at Superior National Bank. Department: Compliance Reports To: BSA/AML Officer Supervises: None Last Updated: 10.2025 Summary Responsible for functions involved with the monitoring of activities related to the Bank Secrecy Act/Anti-Money Laundering (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 integrity of the financial institution’s Bank Secrecy Act 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 money 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 presence of BSA/AML and fraud-related activities. Perform diverse and complex 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 focus on cash (excessive and 3K-10K log) and wires for potential money laundering or other illicit schemes and escape, as necessary. Review daily Currency Transaction Reports (CTRs) and monetary instrument logs completed by branch and back- office personnel. Perform follow-up on missing information. Review core 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 timely manner. Conduct CTR exemption initial and annual reviews. Develop, 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 track required training for all Bank employees. Perform other duties as assigned. Knowledge, Skills & Abilities Must possess analytical skills and be able to multi-task. Must be able to work interactively with all levels of management, auditors, examiners, law enforcement, while maintaining strict confidentiality. Must be proficient in Microsoft Excel and Word. Education & Experience Associate’s degree in accounting, business administration or business-related field preferred or equivalent combination of education and/or experience. Minimum 3 years’ experience in the banking industry, preferably teller and/or deposit operations-related experience. Seniority Level Mid-Senior level Employment Type Full-time Job Function Business Development and Sales Industries Banking #J-18808-Ljbffr Superior National Bank
...Description Vivian Staff Jobs is seeking a Registered Nurse (RN) Case Management Insurance for a nursing job in Augusta, Georgia. Job Description... .... Consult and coordinate with health care team members to assess, plan, implement and evaluate patient care plans. \n\n...
...earn $25$35+/hr) Joyce Windows, Sunrooms & Baths is hiring Call Center Appointment Setters to contact homeowners and schedule free... ...training and ongoing coaching Multiple shifts available (day, evening, weekend) Advancement opportunities Apply today....
...Job Description GardaWorld Security Services is Now Hiring a Response Security Officer! Ready to suit up as a Response Security Guard? What matters most in a role like this is your ability to adapt from one mission to the next. Tell us about how you embrace...
...Chesterfield, VA 23832 Date Posted: 12/30/2025 Category: Behavioral Education: Bachelor's Degree With over 35 years in business, the Delta-T Group has built a reputation for referring highly qualified professionals for rewarding short and long-term independent contract...
...national defense, and scientific discovery, supporting multiple programs across the universe. With us, youll discover a culture of... ...that may include: Roles and Responsibilities Oversees and manages the operational aspects of ongoing projects and serves as liaison...