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.

What You'll Do

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.

What We're Looking For

• 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.

Why You'll Love Working Here

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