BSA/AML Analyst I (Banking Compliance)

BSA/AML Analyst I (Banking Compliance)

17 May 2024
Alaska, Anchorage / mat-su, 99501 Anchorage / mat-su USA

BSA/AML Analyst I (Banking Compliance)

Start a career with First National Bank Alaska, the Best Place to Work in Alaska as recognized eight years in a row by Alaska Business Magazine readers.

Our BSA/AML Analyst I fulfills regulatory requirements relating to suspicious activity reporting in support of the bank's Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Program by monitoring account activity reports and system alerts for potentially suspicious activity; researching account activity, documenting findings, and determining whether a Suspicious Activity Report (SAR) should be filed.

The successful candidate will have banking, deposit, and/or related experience/education.

If you are compliance-minded and enjoy being a part of a successful team of bank compliance professionals, consider this opportunity!

Schedule: Monday-Friday, 7am - 4pm

FNBA Careers – Shape Your Tomorrow

Strong work/life balance; paid time off and flexible work options

Generous medical, dental, vision plan and Health Savings Account

401(k) with employer match

Learning, development and career advancement

Opportunities to make a positive difference in your community!

Please visit us at www.FNBAlaska.com/Careers to view the full job posting and apply today.

All applications must be received through FNBA's website to be considered.

FNBA is an Equal Opportunity and Affirmative Action Employer, Member FDIC and Equal Housing Lender.

VEVRRA Federal Contractor

This Company is a Federal Contractor and an equal opportunity and affirmative action employer that does not discriminate on the basis of race, national origin, religion, age, color, sex, disability, veteran status, or any other characteristic protected by local, state, or federal laws, rules or regulations.

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