FT BSA/AML ANALYST - SMILE CENTER

Position
FT BSA/AML Analyst
City
Cleona
State
PA
Description
The BSA/AML Analyst is responsible for compliance with the letter and the spirit of all BSA/AML laws and regulations.  Duties include assisting with, coordinating and monitoring the overall compliance with and administration of the Bank BSA/AML program, policies, procedures and appropriate record retention requirements.  In addition, the BSA/AML Analyst is responsible for duties related to fraud monitoring, investigation, mitigation and loss prevention.  The BSA/AML Analyst is also responsible for assisting the Training Department and the BSA/Security Officer in BSA/AML training of all Bank employees.
Requirements
 
  • Broad knowledge of departmental and Bank operating policies and procedures
  • Broad knowledge of applicable federal and state banking regulations
  • Ability to understand and operate Yellow Hammer BSA, Yellow Hammer Fraud Detection, FinCEN BSA/AML eFiling, Synergy, 4Sight, Jack Henry Banking Core Solutions and CallTrax 
  • Excellent communication and interpersonal skills
  • Ability to recognize irregular or suspicious transactions and take appropriate steps to prevent loss
  • Good understanding of operations in other departments and Bank retail outlets
  • Understanding of Federal Regulations as they apply to checks, deposit accounts, and loans
  • Experience with using personal computers and common business applications such as Word, Excel, and Outlook.
  • Exposure to bank core accounting and Internet banking systems, Jack Henry Silverlake and NetTeller preferred.
  • Ability to operate common business equipment such as copiers, printers, and scanners.
  • Above-average problem solving and accounting skills
  • JBT Employment Application, found on our website at www.jbt.bank
Apply Online

Please return a completed JBT employment application and resume with salary requirements to: Human Resources Department, 421 E. Penn Avenue, Cleona, PA 17042 or email directly to:

Beth A. Lebo, Human Resources Manager, blebo@jbt.bank

Beth DeHart, Human Resources Specialist, bdehart@jbt.bank

Donna Doll, Human Resources Assistant, ddoll@jbt.bank

JBT is an Equal Employment Opportunity Employer. We provide equal employment opportunities to all employees and applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, veteran status, or other category protected by law.

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