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. Visit our website, https://fnbct.bank/about-us/our-history/
About The First
- We are a community bank committed to excellent service, integrity, teamwork, and a positive workplace culture.
Job Summary
- 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.
Necessary Skills
- 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.
Why Join FNBCT?
- Competitive salary
- Excellent benefits package
- Supportive team culture
- Equal Opportunity Employer (M/F/D/V)
- Reasonable accommodation provided for people with disabilities
If you’re passionate about relationship banking and ready to grow with a locally owned community bank, we invite you to apply!
