Owned BSA/AML & Fraud Analyst
Job in
Monticello, Piatt County, Illinois, 61856, USA
Listed on 2026-09-04
Listing for:
First State Bank and Trust
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
First State Bank and Trust is seeking a BSA/Fraud Analyst to support BSA/AML and fraud monitoring programs. The role involves reviewing suspicious activity, investigations, SAR drafting, and regulatory reporting with a focus on Verafin-driven monitoring and ongoing risk assessment.
The ideal candidate has hands-on Verafin experience and a solid understanding of transaction monitoring, investigations, and fraud prevention.
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