Since 1964, Community National Bank & Trust has been dedicated to helping individual and business customers succeed. The mission statement of Community National is Empower Employees; Serve Customers; Build Strong Communities. Our goal is always to serve the best interests of our communities. CNB&T has been named one of the Best Companies to Work For in Texas several years in a row. We are especially excited by this recognition, as it speaks to the emphasis we place on cultural values. We firmly believe the key to our success lies in maintaining an exceptional team.

Overview

A BSA Analyst for Community National Bank & Trust of Texas provides a variety of duties to support the bank’s BSA/AML functions in maintaining compliant and effective programs. The ideal candidate would have a background in BSA/AML monitoring of high-risk customers, transaction monitoring, and SAR writing/filing.

Job duties will include:

Provides support to the BSA Officer in periodic reviews of written policies and procedures necessary to ensure compliance with BSA/AML regulations.

Assists in the oversight of high-risk customer relationships, including monitoring, documentation, and enhanced due diligence.

Research, analyze and investigate customer account behavior for potential suspicious activity utilizing system software.

Initiate prevention/recovery/mitigation efforts required to avoid bank and customer loss

Perform various other duties as assigned by the BSA Officer in the responsibilities of managing the Bank’s BSA/AML/CIP/OFAC Program.

Ability to work within deadlines, be multi-task oriented and capable of critical thinking.

Maintain good understanding, including ongoing training, of the BSA/AML regulations and FinCEN Guidelines required to detect current money laundering and fraud schemes

Work independently to self-manage projects with a team to perform assigned duties; manage multiple tasks and change priorities simultaneously.

Exhibit a strong culture of trustworthiness, dependability and responsibility and observe strict confidentiality to information, findings, or recommendations related to AML investigation activities or legal actions taken.

Candidates with the following core skills are encouraged to apply:

· Strong oral and written communication skills

· Excellent time-management skills

· Effective computer skills

· Ability to make independent judgment calls based on knowledge of federal and state regulatory requirements

EDUCATION and/or EXPERIENCE

Bachelor's degree (B.A./B.S.) preferred. 2 – 5 years related bank compliance experience required or appropriate combination of education and experience. Proficient knowledge of relevant state, federal and other governmental agency laws, and regulations for financial institutions. Knowledge of banking services, policies, and procedures.

Benefits Include:

Paid Medical, Dental, Life, Vision, and LTD insurance

401K with employer match

Paid Time Off

Bonus

HSA/FSA Account

Job Type: Full-time

Pay: $43,500.00 - $65,000.00 per year

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Flexible spending account
• Health insurance
• Health savings account
• Life insurance
• Paid time off
• Tuition reimbursement
• Vision insurance

Schedule:

• 8 hour shift
• Monday to Friday
• No weekends

Work Location: In person