Bank Secrecy Act Administrator

Job overview

The Bank Secrecy Act Administrator role is onsite at the branch in Bristol, VA. Pay is $20–$25 per hour. The role supports First Bank and Trust’s Compliance Department in safeguarding the bank, its customers, and the communities it serves through Bank Secrecy Act and anti-money laundering oversight. The administrator monitors and investigates transaction activity, documents findings, supports branch personnel, and assists with regulatory and internal compliance requirements. This work helps maintain the bank’s BSA/AML program and prepare for audits and examinations.

What you'll do

• Review cash and transaction reports and assigned Verafin alerts
• prepare and submit Currency Transaction Reports
• investigate potential OFAC matches and suspicious activity alerts
• gather supporting documentation and assist with Suspicious Activity Reports
• guide branch personnel and support account-opening documentation
• assist with periodic reviews, committee materials, audit analysis, and examination documentation.

What we're looking for

Skills & competencies

bank secrecy act administrator

bristol va

first bank and trust

bsa/aml

verafin

transaction monitoring

currency transaction reports

ofac investigations

suspicious activity reports

compliance

$20–$25/hour

monday–friday

Work arrangement

• Weekend coverage required

Benefits & perks

• 20 days of PTO per year
• 11 paid holidays when they occur during the work week
• medical, dental, and vision insurance
• 401(k)/ESOP
• basic life and long-term disability insurance.

Why this role

The posting specifies a Monday–Friday work week, 8:30 a.m.–5:00 p.m., and lists 20 days of annual PTO and 11 paid holidays when they fall during the work week.

About the employer

FIRST BANK AND TRUST COMPANY is hiring for this role. Industry: Commercial Banking. Sector: 52.