Teams at First Bank

Supports the Bank’s BSA/AML and OFAC compliance program through transaction monitoring, alert investigations, SAR and CTR administration, CIP/CDD reviews, customer risk assessments, OFAC screening, and regulatory recordkeeping. Assists with audits, examinations, reporting, policy maintenance, and employee guidance. Also processes garnishments and subpoenas and reviews Reg CC holds. The role requires strong analytical, investigative, organizational, communication, and confidentiality skills.