BSA AML Analyst

BSA AML Analyst## BSA AML Analyst Apply:
On Site:
Lebanon, TN:
Full time:
Posted Yesterday:
JR1000211

It's fun to work in a company where people truly BELIEVE in what they're doing!  We're committed to bringing passion and customer focus to the business.

BSA AML Analyst

LOCATION:

Lebanon, TN  
** If you’re looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you.
**** ABOUT US
** Working at Wilson Bank & Trust means joining a purpose-driven organization where community impact and professional growth go hand in hand. The commitment to serving communities is matched by dedication to supporting employees—through recognition, rewards, and opportunities to grow. Inside our walls, you’ll find a workplace that reflects the same trusted reputation we’ve built since the beginning. Collaboration and servant leadership are at the heart of everything we do, creating an environment where talent is valued and service is elevated.

Your voice matters here—feedback drives decisions on workplace flexibility, transparency, and strategic priorities.
** ABOUT THE POSITION
**** Power Behind the Promise
** If Retail is the face of our brand, Operations is the heartbeat that keeps everything moving. In an Operations role, you’re the unseen hero ensuring every process runs smoothly so customers experience consistency and trust every single day. You may not interact with customers directly, but your impact is undeniable—you’re the reason the organization stays strong, secure, and ready for whatever challenges come our way.

Think of yourself as part of the vital system that keeps the big picture alive, year after year. When you thrive, the entire organization thrives.  
** POSITIO
* * N
** SUMMARY
* * The BSA AML Analyst I assists in identifying risks and monitoring compliance with various aspects of the Bank Secrecy Act (BSA) and related Anti-Money Laundering (AML) requirements. This position investigates potential money laundering, financial crimes, and terrorist financing activity.  The BSA AML Analyst I performs various quality control reviews and monitoring using industry standards and regulatory guidance to facilitate a strong BSA Compliance Program.

This position reports to the BSA Manager and provides excellent service and support to team members and customers while demonstrating the Company’s values and supporting the mission.  
** POSITION DUTIES AND RESPONSIBILITIES
*** Assist in identifying risks and monitoring compliance with various aspects of the Bank Secrecy Act (BSA) and related Anti-Money Laundering (AML) requirements
* Review, complete, and submit Currency Transaction Reports (CTRs)
* Review CTRs and core reports for potential suspicious activity
* Monitor alerts through the Bank’s AML software for potential suspicious activity
* Investigate potential money laundering, financial crimes, and terrorist financing activity
* Initiate potential suspicious activity cases in AML software
* Assist with identifying suspicious activities and preparing Suspicious Activity Reports (SARs)
* Assist BSA Officer in conducting Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) reviews
* Perform 314(a) searches on customer identification file (CIF)
* Assist with preparation of annual BSA risk assessment and BSA policy revisions
* Assist bank regulators /external auditors during annual BSA examinations
* Assist with preparation and presentations for various BSA training sessions
* Review accounts held by foreign individuals to confirm proper documentation is on file
* Review all Red Flag exceptions for deposits and loans
* Assist BSA Officer and BSA Manager when needed
* Maintain professional and technical knowledge by attending educational…