BSA​/Compliance Analyst; Waco

The First National Bank of Central Texas, with over 130 employees dedicated to serving Central Texas communities, with an asset size of over $1.8 Billion, is poised for continued growth while fulfilling our mission of: “excellent service in a friendly environment for the prosperity of our communities.” Learn more about FNBCT , we’ve got a story to share, our history, values, and our friendly, professional team.

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• We are a community bank committed to excellent service, integrity, teamwork, and a positive workplace culture.

• Investigate transaction monitoring alerts and document findings.
• Analyze suspicious activity and assist with Suspicious Activity Reports (SARs).
• Prepare and submit Currency Transaction Reports (CTRs).
• Perform OFAC screening reviews and research potential matches.
• Review Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) exceptions.
• Monitor customer transactions for unusual or suspicious activity.
• Assist with BSA risk assessments and monitoring programs.
• Support BSA audits and regulatory examinations.
• Maintain investigative and monitoring documentation.
• Serve as a resource on BSA, AML, OFAC, and related compliance topics.

• High school diploma or equivalent required.
• Associate or bachelor’s degree in business, finance, accounting, criminal justice, or a related field preferred.
• Banking, compliance, audit, fraud prevention or BSA/AML experience preferred.
• Strong analytical and problem-solving skills.
• Knowledge of banking operations and consumer compliance regulations preferred.
• Strong written and verbal communication skills.
• Ability to work independently while functioning effectively within a team environment.

• Excellent benefits package
• Supportive team culture
• Equal Opportunity Employer (M/F/D/V)
• Reasonable accommodation provided for people with disabilities

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