Non-Exempt
BSA/AML/OFAC Officer
The BSA/AML Analyst is responsible for ensuring regulatory required transactions are identified, assessed and reported upon and/or referred to appropriate parties within regulatory time frames. This individual assists the Bank's BSA/AML Officer as directed. Additionally, this individual will interact with bank and branch staff to ensure compliance with the Bank's BSA/AML Compliance Program.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
This position has no supervisory responsibilities.
This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, and fax machines.
This is a full-time position. Days and hours of work are Monday through Friday, 8:00 a.m. to 5:00 p.m.
Minimal travel is expected for this position.
Citizens National Bank is an equal employment opportunity employer and complies with all applicable laws and regulations regarding affirmative action and equal opportunity and does not illegally discriminate against anyone protected by law because of that person's race, creed, color, age, sex, sexual orientation, gender identity, national origin, religion, status as an individual with a disability, or protected veteran status.
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.
What We Do
Founded on March 6, 1888, Citizens National Bank is 135 years strong, stable and secure with over $1.6 billion in total assets. As an independent community bank, we believe we have a major advantage over the one-size-fits-all policy of most mega banks and financial institutions. With 27 locations in Mississippi, the latest technology and innovative accounts and services, our customers’ needs are quickly met by men and women who live in and are part of their community. Every dollar entrusted with us is invested back into Mississippi, positively impacting the local economy, our communities, and the people who live here. That’s the Power of Local.
Our interlocking C’s represent our Bank and the communities we serve. Since 1888, we stand side by side, hand in hand, with the good citizens of our community. For when all is said and done, we exist because of the kindness, generosity and support from one person: You. From where we sit, there are no finer people than the good citizens of Mississippi!
Our clients are very important to us and our vision is for “every client to have a financial plan to achieve their earthly dreams” and by being Mississippi’s Community Bank, we are empowered to help our clients reach those dreams through our innovative services and accounts.
Contact Us: https://www.yourcnb.com/contact-us/
Privacy Policy: https://www.yourcnb.com/privacy-policy/
Online Security Policy: https://www.yourcnb.com/online-security-policy/
Member FDIC - Equal Housing Lender
