Senior AML/CFT Analyst - Remote, Mentoring & SARs
Las Vegas, San Miguel County, New Mexico, 87701, USA
Listed on 2026-10-09
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Finance & Banking
Banking & Finance, Accounting & Finance
CNB Bank is seeking an AML/CFT Analyst II to perform advanced investigations and monitoring activities in a remote role based in Carlsbad, NM. The position supports regulatory reporting, risk assessments, and program administration with limited supervision.
The ideal candidate has 2–5 years of AML/CFT experience, proficiency in Verafin, and solid knowledge of BSA, USA PATRIOT Act, OFAC, and AML regulations. Strong analytical and mentoring skills are essential.
Join us at CNB Bank as our next Senior AML/CFT Analyst
- Remote, Mentoring & SARs in Carlsbad, NM, United States.
Are you ready to take on the Senior AML/CFT Analyst
- Remote, Mentoring & SARs role at CNB Bank?
We would love to welcome a new Senior AML/CFT Analyst
- Remote, Mentoring & SARs to our organisation in Carlsbad, NM, United States.
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