BSA - AML Analyst I

Trustmark National Bank

Jackson, MS

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JOB DETAILS

SKILLS

Analysis Skills, Bank Management, Bank Secrecy Act, Banking Operations, Business Banking, Communication Skills, Documentation, Interpersonal Skills, Keyboards, Legal, Microsoft Excel, Microsoft Word, Money Laundering, Physical Demands, Presentation/Verbal Skills, Risk, Risk Management, Test Plan/Schedule, Word Processing, Writing Skills

LOCATION

Jackson, MS

POSTED

2 days ago

BSA - AML Analyst I
Location

US-MS-Jackson

Job ID
2026-19587

Category
Risk Management

Type
Regular Full-Time

Job Grade
7

FLSA Status
Non-Exempt

Working Hours
8am - 5pm

Job Location: Company
BSA/AML - 10069
Overview

This associate is charged with the responsibility of assisting the BSA/AML Department with the daily monitoring of account activity, detection, and documentation of suspicious activity in customers' accounts and the subsequent filing of suspicious activity reports as required under the Bank Secrecy Act and the Bank's BSA/AML Compliance Program and Procedures.

Responsibilities

Help identify and analyze on an on-going basis, high-risk customers and other accounts for suspicious / unusual activity and compile complete and accurate documentation of the suspicious activity.
Recommend for filing suspicious activity reports (SARs) as needed and ensuring complete documentation is secured and maintained as required by law.
Recommend account closures as warranted under the account closing procedures set forth in the Bank's BSA/AML Compliance Program and Procedures as directed by the BSA/AML Officer.
Provide other assistance as requested to the BSA/AML Officer in the daily responsibilities of managing the Bank's BSA/AML Compliance Program.
Attend BSA training annually, and as needed, based on revisions to the BSA requirements.
Perform additional duties as assigned.

Qualifications

Bachelor's degree in business related field with at least three (3) years of banking or business-related experience
-OR-
Master's degree with at least one (1) year of banking or business-related experience
-OR-
5 years of equivalent work experience in the financial industry
Familiar with federal BSA / AML regulations
Familiar with bank operations in general
Computer skills
Word processing
Spreadsheets
Analytical Skills
Strong oral and written communication skills
Interpersonal skills
Detail oriented, accurate, and organized
Self-motivated
Multi-task oriented
Must pass basic Word, Excel, and Writing testing (grammar, spelling, cohesiveness)
Previous BSA, retail, and compliance experience preferred
Physical Requirements/Working Conditions: Must be able to sit for long periods of time and use computer keyboard/or mouse, while viewing computer screens.
Note: This is a brief description of this position and is not limited to those described herein. Management retains the right to add, delete or modify any of these responsibilities at any time during employment.
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EOE/M/F/V/D

About the Company

Trustmark National Bank

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