FFB Bank
Overview
Join to apply for the
AML/CFT Analyst II
role at
FFB Bank . FFB Bank is a Fresno, CA-based bank focused on delivering personalized banking solutions. We value teamwork, authenticity, and commitment, and seek candidates who align with our TRAC values. What You Should Expect While Working At FFB
Employee Stock Ownership Program (ESOP) Collaborative, growth-oriented culture Opportunities to participate in community events Competitive benefits package (Medical/Dental/Vision, Life Insurance, Paid Vacation, 401(k)) Training and development opportunities, including tuition reimbursement Employee Assistance Program and internal referral program About The Position
The
AML/CFT Analyst II
supports the Director of AML/CFT in implementing and administering the AML/CFT compliance program. The role performs quality control reviews and monitoring of Bank Secrecy Act, USA PATRIOT Act, AML program, OFAC, and Customer Identification programs to ensure daily compliance with regulatory guidance. Essential Duties
Maintain proficient knowledge of current AML/CFT and OFAC regulations, and applicable laws, bank policies, and procedures Review daily cash reports to identify and file Currency Transaction Reports (CTRs) within required timeframes Maintain files and documentation for CTR exempt customers Monitor daily AML/CFT software alerts, trends, and potential unusual or suspicious activity Investigate alerts and referrals to identify and report suspicious activity on simple to moderately complex cases Prepare and file Suspicious Activity Reports (SARs) as appropriate; maintain supporting documentation Perform periodic reviews and analysis of high-risk customers Conduct callbacks of new deposit accounts to ensure CIP/CDD/EDD requirements are followed Ensure supporting documentation for legal entity customers is scanned and maintained in the core system Prepare monthly reports for the Director covering high-risk reviews, callback errors, SARs/PSARs filed, and CTRs filed Provide feedback for potential control weaknesses, training needs, policy or procedure enhancements, and system errors Monitor record retention and support AML/CFT training programs Contribute to development of bank forms, notices, and AML/CFT procedures Assist in updating the AML/CFT Risk Assessment, policies, and procedures Assist in managing AML/CFT software monitoring system and coordination of audits/regulatory exams Provide guidance and research support on AML/CFT inquiries Manage AML/CFT staff high-risk analysis to ensure timely filings and reviews Manage 314(a) and 314(b) requests; monitor OFAC screenings for potential matches Provide cross-training on software and AML/CFT processes; monitor regulatory updates with FinCEN, OFAC, FDIC, and other agencies Prepare and publish AML/CFT updates and compliance bulletins Demonstrate TRAC values in daily decisions and interactions Complete required compliance training and respond to inquiries promptly; uphold ethical conduct and community involvement Contribute to a respectful, inclusive workplace and adhere to EEO policies Maintain confidentiality and data privacy in AML/CFT duties Perform duties in an office or home office environment; travel up to 10% as needed Requirements
Bachelor’s degree in Business, Finance, or related field preferred; ACAMS or similar certification required Minimum 3–5 years of experience in risk management, compliance, or AML within a financial institution Strong analytical and problem-solving skills with ability to interpret complex data Experience with CSI and Verafin preferred; proficiency in Microsoft Office; intermediate AML/CFT software knowledge Effective written and verbal communication; ability to document and report clearly Strong organizational and time-management skills; ability to manage multiple priorities Team-oriented with ability to work independently Willingness to take on special projects and maintain professional development Demonstrates authenticity and integrity in professional interactions Travel readiness and valid driver’s license with appropriate insurance if driving is required Salary:
$31.00 - $40.00 Seniority level
Entry level Employment type
Full-time Job function
Finance and Sales Industries
Banking Referrals increase your chances of interviewing at FFB Bank. Get notified about new Anti-Money Laundering Analyst jobs in Fresno, CA.
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Join to apply for the
AML/CFT Analyst II
role at
FFB Bank . FFB Bank is a Fresno, CA-based bank focused on delivering personalized banking solutions. We value teamwork, authenticity, and commitment, and seek candidates who align with our TRAC values. What You Should Expect While Working At FFB
Employee Stock Ownership Program (ESOP) Collaborative, growth-oriented culture Opportunities to participate in community events Competitive benefits package (Medical/Dental/Vision, Life Insurance, Paid Vacation, 401(k)) Training and development opportunities, including tuition reimbursement Employee Assistance Program and internal referral program About The Position
The
AML/CFT Analyst II
supports the Director of AML/CFT in implementing and administering the AML/CFT compliance program. The role performs quality control reviews and monitoring of Bank Secrecy Act, USA PATRIOT Act, AML program, OFAC, and Customer Identification programs to ensure daily compliance with regulatory guidance. Essential Duties
Maintain proficient knowledge of current AML/CFT and OFAC regulations, and applicable laws, bank policies, and procedures Review daily cash reports to identify and file Currency Transaction Reports (CTRs) within required timeframes Maintain files and documentation for CTR exempt customers Monitor daily AML/CFT software alerts, trends, and potential unusual or suspicious activity Investigate alerts and referrals to identify and report suspicious activity on simple to moderately complex cases Prepare and file Suspicious Activity Reports (SARs) as appropriate; maintain supporting documentation Perform periodic reviews and analysis of high-risk customers Conduct callbacks of new deposit accounts to ensure CIP/CDD/EDD requirements are followed Ensure supporting documentation for legal entity customers is scanned and maintained in the core system Prepare monthly reports for the Director covering high-risk reviews, callback errors, SARs/PSARs filed, and CTRs filed Provide feedback for potential control weaknesses, training needs, policy or procedure enhancements, and system errors Monitor record retention and support AML/CFT training programs Contribute to development of bank forms, notices, and AML/CFT procedures Assist in updating the AML/CFT Risk Assessment, policies, and procedures Assist in managing AML/CFT software monitoring system and coordination of audits/regulatory exams Provide guidance and research support on AML/CFT inquiries Manage AML/CFT staff high-risk analysis to ensure timely filings and reviews Manage 314(a) and 314(b) requests; monitor OFAC screenings for potential matches Provide cross-training on software and AML/CFT processes; monitor regulatory updates with FinCEN, OFAC, FDIC, and other agencies Prepare and publish AML/CFT updates and compliance bulletins Demonstrate TRAC values in daily decisions and interactions Complete required compliance training and respond to inquiries promptly; uphold ethical conduct and community involvement Contribute to a respectful, inclusive workplace and adhere to EEO policies Maintain confidentiality and data privacy in AML/CFT duties Perform duties in an office or home office environment; travel up to 10% as needed Requirements
Bachelor’s degree in Business, Finance, or related field preferred; ACAMS or similar certification required Minimum 3–5 years of experience in risk management, compliance, or AML within a financial institution Strong analytical and problem-solving skills with ability to interpret complex data Experience with CSI and Verafin preferred; proficiency in Microsoft Office; intermediate AML/CFT software knowledge Effective written and verbal communication; ability to document and report clearly Strong organizational and time-management skills; ability to manage multiple priorities Team-oriented with ability to work independently Willingness to take on special projects and maintain professional development Demonstrates authenticity and integrity in professional interactions Travel readiness and valid driver’s license with appropriate insurance if driving is required Salary:
$31.00 - $40.00 Seniority level
Entry level Employment type
Full-time Job function
Finance and Sales Industries
Banking Referrals increase your chances of interviewing at FFB Bank. Get notified about new Anti-Money Laundering Analyst jobs in Fresno, CA.
#J-18808-Ljbffr