Job Description
ANB Bank has financial strength embodied in $3 billion in assets and is a true community bank with an unwavering commitment to excellence. The bank helps each of its communities prosper through investment, sponsorship, philanthropy, and employee volunteerism. It is a passion ANB has for banking that makes a difference. ANB Bank hires individuals who provide excellent customer service and build meaningful relationships with our customers and within our communities. ANB is committed to rewarding our team members who strengthen our company and culture. ANB offers competitive compensation and a comprehensive benefits package for this position. Hiring Pay Ranges: $21.13 - $31.99 per hour AML Analyst I - $21.13 - $29.07 per hour AML Analyst II - $23.23 - $31.99 per hour The hiring pay range for this position is commensurate with the level of relevant experience and education. Health & Wellness Benefits (Subject to Eligibility Requirements) Minimum 4 Weeks of Paid Time Off (PTO) 11 Paid Holidays Medical, Dental, and Vision Insurance Health Savings (HSA), Flexible Spending (FSA), and dependent care spending accounts Company provided Live, AD&D, and Disability Insurance with supplementation options 401(k) plan with discretionary company match and profit sharing Discretionary annual bonus and employee referral incentives Employee Assistance Program (EAP) Tuition Reimbursement Program Spanish Communication Assistant Program Incentive Employee Banking Products Summary The AML Analyst is responsible for combatting illicit financial activity by assisting the BSA Officer to maintain compliance with the legal and regulatory requirements of the Bank Secrecy Act (BSA), Office of Foreign Asset Controls (OFAC) and related requirements. Essential Duties and Responsibilities Conducts investigations to identify and report money laundering, terrorist financing, fraud and other financial crimes. Performs enhanced due diligence reviews of high-risk customers. Analyzes and prepares currency transaction reports. Assists staff throughout the bank to comply with various BSA-related requirements. Reviews and triages alerts of potential suspicious activity and watch list violations. Completes various additional tasks in support of BSA, identity theft and related compliance. Maintains thorough knowledge and consistent compliance with the bank’s Bank Secrecy Act Program and related regulatory requirements. Maintains current knowledge as well as knowledge and consistent compliance with other banking regulations and Bank policies and procedures related to the position. Delivers quality of service as defined by department standards. Maintains confidentiality as defined by department standards. Supports the company’s Mission, Vision, and Values. Other duties may be assigned. Education and/or Experience AML Analyst I One year of financial industry or law enforcement experience, or relevant four-year degree. High school diploma or general education degree (GED) required. Experience with Microsoft Office Suite: Word, Excel, Outlook, and PowerPoint preferred. Understanding of banking products, services, forms, and regulations preferred. To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions AML Analayst II Two years of financial industry or law enforcement experience or one year anti-financial crimes experience (i.e. BSA, Fraud, Cards). High school diploma or general education degree (GED) required. Bachelor's degree preferred. Intermediate experience (i.e. 2+ years) with Microsoft Office Suite: Word, Excel, Outlook, and PowerPoint preferred. Intermediate understanding of banking products, services, forms, and regulations preferred. To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Work Schedule: Monday - Friday, 8:00am - 5:00pm Equal Opportunity Employer / Affirmative Action / Minorities / Female / Disability / Veteran ANB Bank is committed to providing Equal Opportunity in Employment. The Bank is continually trying to improve recruitment, employment, development, and promotional opportunities for its employees. Our selection decisions are based on job-rela