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First National Bank Texas | AML Business Analyst | Killeen, TX | United States | BigDataKB.com | 2023-01-15

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16/01/2023

Job Location: Killeen, TX

Job Detail:

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

FCBI is equal opportunity employer.

Requirements

High School Diploma or Equivalent
At least 18 years of age
Banking experience preferred
Ability to write explanatory narrative-style synopsis required
Working knowledge of Microsoft Office
Must be able to multi-task and meet deadlines
Must be detail oriented, analytical, and organized
Good communication skills
Must successfully pass background investigation according to company policy
Must be able to get along with co-workers and work effectively in a team environment

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