BSA AML Analyst - (Athens, GA)

BSA AML Analyst first Covenant Bank first Covenant Bank is looking for a full time BSA AML Analyst to join its compliance team out of the Commerce, Georgia location. The individual will work with the BSA AML Team and cross functional team members to ensure appropriate monitoring and oversight of the Bank s programs. Individuals will be responsible for: * Review of daily cash reports. This review will determine if a CTR needs to be filed and look for signs of structuring or other suspicious activity. *Review of a daily Providence parameters change report, to ess and review appropriate changes. *Review of the daily DDA and Branch Activity reports. This includes a review of new account activity, overdrafts, NSFs, unposted transactions, and kiting. *Review of official check activity daily. *Review of ACH daily reports and ACH return reports. This review is to identify and understand large ACH transactions. It includes a review of some large ACH earners.