AML Business Analyst

Location: 703 Swanner Lp., Killeen, United States

Division: Support Services

Role Type: Hourly

Job Type: Full Time

About the Role

* 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

EOE Minority/Female/Individuals with Disabilities/Protected Veterans


* 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