AML & Fraud Analyst (Part-Time, In Person)

Job Description

Job Description

Join Our Team as an AML & Fraud Analyst!

Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.

As an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:

• Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.

• Investigating account activity and documenting findings in case management systems.

• Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).

• Reviewing OFAC alerts and assisting with compliance monitoring.

• Processing garnishments, levies, subpoenas, and fraud-related claims.

• Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.

• Assisting with annual compliance reviews, BSA examinations, and required reporting.

• Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.

• High school diploma or equivalent.

• Strong analytical, critical thinking, and problem-solving skills.

• Excellent written and verbal communication skills.

• Proficiency with Microsoft Office.

• Strong attention to detail and the ability to maintain accurate records.

• A positive attitude and the ability to work well with others.

At CBTC, our Core Values— Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment —guide everything we do.

Join a team that values people, supports your growth, and is committed to making a difference every day.

Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled