AML/CFT Analyst II
Job in
Anthony, Dona Ana County, New Mexico, 88021, USA
Listed on 2026-10-07
Listing for:
CNB Bank
Full Time
position Listed on 2026-10-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.
AML/CFT Analyst IIFull-Time Remote Carlsbad, NM, US
2 days ago Requisition
Salary Range: $26.00 To $30.00 Hourly
Job Title: AML/CFTAnalyst II
Department: Compliance
Reports To:Assistant AML/CFT Officer
Summary:
Performs advanced AML/CFT investigations and compliance monitoring activities with limited supervision. Serves as a resource to department staff and assists with regulatory reporting, risk assessments, and program administration. The ideal candidate will possess two to five years of AML/CFT compliance experience.
Essential Duties and Responsibilities:
- Review and investigate complex AML/CFT alerts and cases
- Prepare Suspicious Activity Reports (SARs) and supporting documentation
- Conduct enhanced due diligence reviews on high-risk customers
- Provide guidance to bank personnel regarding AML/CFT requirements and procedures
- Assist with customer risk rating administration
- Analyze transactional activity and identify emerging risk trends
- Assist with production of management reports and committee materials
- Provide mentoring and training to AML/CFT Analyst I staff
- Assist with validation of AML/CFT monitoring system settings and effectiveness
- Participate in regulatory examinations and audits
- Perform other duties as assigned
Experience
- Associate’s degree or equivalent experience preferred
- Two to four years of AML/CFT experience
- Proficient in the use of Verafin
- Working knowledge of BSA, USA PATRIOT Act, OFAC, and AML regulations
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×