BSA/AML Analyst
First National Bank Alaska
Start a career with First National Bank Alaska, the *Best Place to Work in Alaska* as recognized 10 years in a row by Alaska Business magazine readers.
Our Bank Secrecy Act/Anti-Money Laundering program team is hiring!
We monitor account activity reports and system alerts for potentially suspicious activity; and research account activity, document findings, and determine whether a Suspicious Activity Report (SAR) should be filed in compliance with BSA and supporting regulations to include OFAC, USA Patriot Act, and Customer Identification requirements.
Salary: $25.42/hour minimum. Job/salary offer would be commensurate with experience.
Schedule: Monday-Friday, 7:00am – 4:00pm
FNBA Careers - Shape Your Tomorrow
Please visit us at www.FNBAlaska.com/Careers to view the full job posting and apply today.
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.
Anchorage, AK
1 hour(s) ago
Tribal Affiliation(s)
Any Affiliation
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