Anti-Money Laundering Analyst

Job overview

Compensation is $0 per year. The Anti-Money Laundering Analyst role is onsite in Hills, IA. Hills Bank’s position supports the bank’s Bank Secrecy Act, anti-money laundering, counter-terrorism financing, sanctions, and customer due diligence compliance programs. The analyst monitors customer activity, investigates alerts and transactions, supports regulatory reporting, and assists with audits and examinations to help the bank meet applicable regulations and internal policies.

What you'll do

• Assist with Currency Transaction Report and monetary instrument reviews
• ensure regulatory filings are accurate and timely
• track SAR/CTR retention
• review and resolve OFAC and sanctions alerts
• research potential matches and document decisions
• escalate potential sanctions concerns
• investigate unusual or suspicious customer activity and transactions
• assist with Suspicious Activity Report preparation, review, and filing or escalate to the BSA Officer
• support audits, examinations, training, and employee awareness.

What we're looking for

Skills & competencies

aml analyst

hills ia

hills bank

banking compliance

bsa

anti-money laundering

ofac

sanctions compliance

customer due diligence

regulatory reporting

sar

ctr

monday–friday

Work arrangement

• Weekend coverage required

Benefits & perks

• Comprehensive benefits package
• specific benefits are not listed.

Why this role

Monday–Friday, 8:00 a.m.–5:00 p.m., with some flexibility; BA or BS degree required; 0–2 years of related experience and/or training.

About the employer

Hills Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.