AML Surveillance Analyst

Connect One Bank proves that putting people first is a better way to do business. At Connect One, we’re builders — of businesses, communities, and equity. Our mission is to ensure our employees feel empowered to make important decisions, reach their potential and truly make an impact.

People First is the blueprint for our culture. At Connect One, you have the opportunity to be a part of a dynamic culture and team. Develop your forward‑thinking skills, thrive in an entrepreneurial setting, and succeed at “a better place to be”.
Connect One Bank is an Equal Housing and Equal Opportunity Lender, and a member of the Federal Deposit Insurance Corporation.

The AML Surveillance Alert Analyst analyzes banking transactions with regard to BSA, AML, and SAR regulations, completes all required reports, and supports the bank’s compliance and regulatory objectives.

• Support the Bank’s “client first” focus, maintain a professional demeanor, and provide excellent client service.
• Investigate anti‑money laundering alerts, clear alerts with supporting documentation or file Suspicious Activity Reports (SARs).
• Implement effective transaction monitoring and client account oversight to identify suspicious transactions for reporting.
• Review and analyze all accounts to identify possible suspicious activity and elevate cases as necessary.
• Assist in developing statistical reports to supplement the bank’s current BSA/AML solution.
• Monitors client accounts and prepares detailed investigations for SAR escalations.
• Perform scheduled reviews of critical areas where non‑compliance could lead to civil and criminal liability.

• Expert knowledge of federal regulations including the Bank Secrecy Act, Community Reinvestment Act, Americans with Disabilities Act, Right to Financial Privacy Act, Gramm‑Leach‑Bliley Act, Regulation E, and the U.S. PATRIOT Act.
• Familiarity with bank security and safety practices.
• Strong analytical and communication skills.
• Proficiency with Word, Excel, and PowerPoint.
• Proficiency with IBS, Vision Archive, OnBase, and Verafin.
• Strong “People First” interest and ability.
• College degree preferred.
• Minimum 3‑5 years BSA experience.

• World‑class health, vision, and dental benefits on day one.
• 401(k) with employer match.
• Hybrid work from home (depending on role).
• Employee appreciation events (team building, softball games, food truck days, etc.).
• Employee assistance programs (EAP).
• Wellness programs (flu shot, preventive care, health programs and services discounts, etc.).
• Tuition reimbursement.
• Employee discount perks.
• OB Community Service Events.

$65,000‑$83,000

Connect One Bank is an equal opportunity employer and does not discriminate with respect to any term, condition or privilege of employment based on race, color, religion, sex, sexual orientation, gender identity or expression, age, disability, military or veteran status, marital status, or status of an individual in any group or class protected by applicable federal, state, or local law.

Connect One Bank also provides reasonable accommodations for qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local laws. If an accommodation is needed to participate in the job application or interview process, please contact Talent Acquisition.