Anti Money Laundering Business Analyst

First National Bank Texas

Killeen, TX

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JOB DETAILS

SKILLS

Analysis Skills, Business Analysis, Lift/Move 25 Pounds, Mentoring, Money Laundering, Office Equipment, Training/Teaching, Transaction Processing/Management

LOCATION

Killeen, TX

POSTED

1 day ago

Job Description

* 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

FNBT is equal opportunity employer.

About the Company

First National Bank Texas

Our History

First National Bank Texas (FNBT), First Convenience Bank (FCB), Fort Hood National Bank (FHNB), First Community Mortgage (FCM), and First Community Services (FCS) continue to thrive. Founded as First National Bank of Killeen in 1901, FNBT has been serving the community for over 120 years.

FNBT has become an industry leader in in-store banking. In the last ten years, we’ve steadily expanded our locations to over 330 banking centers and 340 Gold Key Network* ATMs across Texas, New Mexico, Arizona and Arkansas.

FNBT maintains a grassroots principle. We remain committed to providing a combination of modern convenience and old-fashioned service.

Why Choose Us?

Here in the FNBT family, we are fiercely proud of our past and excited about our bright future. Independently owned and operated with over 330 locations and 3100 employees state-wide, we offer growth and advancement in a fun and fast-paced environment.

We offer many advantages to our team members, some of the most notable benefits include:
•Opportunities for advancement
•Professional training
•Performance incentive pay
•Tuition assistance
•Health benefits
•Personal and vacation pay
•401(k)

We are pleased you have considered advancing your career with us!

COMPANY SIZE

2,500 to 4,999 employees

INDUSTRY

Banking

FOUNDED

2009

WEBSITE

https://www.1stnb.com/

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