Compliance/BSA Analyst – Anniston

Under the general supervision of the Compliance/BSA Officer, this position performs various assignments related to the Bank’s Compliance and Bank Secrecy Act Programs. This position is to assist the Compliance Officer with the Bank Secrecy Act prevention activities and advocating and facilitating the development, implementation, communication, and maintenance of the corporate-wide Compliance Risk Management Program.

Duties include but are not limited to performing daily alerts in BSA Software, Monitoring new account compliance with CIP and OFAC regulations, Reviewing transactions daily, weekly and monthly to monitor suspicious activity, review reports for check kiting activity, reporting suspicious activity and filing of reports as necessary, reviewing and filing CTR reports, Reg CC Holds, Reviewing non reportable cash transaction reports, reviewing wire and debit card activity.

Qualifications include Bachelor’s degree or equivalent in Accounting, Finance or Business related field. 7 years banking experience. Experience with BSA/AML requirements, regulatory compliance, compliance monitoring and/or auditing. Knowledge of financial institution policies, procedures and operations as well as a working knowledge of Federal and States regulatory requirements. Must have the highest degree of confidentiality, have strong analytical skills and be proficient in the use of windows based software including banking application software, Word and Excel. Position will require some travel. E/O/E

Tellers – Auburn, Anniston

 We have an opening for a teller in our Auburn and our Anniston locations. The teller serves under general supervision and makes minimal errors when assisting customers who come into the Bank to deposit or withdraw funds. Occasional assistance may be needed with more complex transactions. The teller is expected to explain the Banks services, cross sell and make needs based referrals to branch personnel who are responsible for opening accounts or making loans.

 Duties include but are not limited to providing customer service primarily face- to- face but also by phone when necessary. Cashing checks, receiving deposits, transferring funds, preparing official checks, taking loan payments, providing travelers checks, making cash advances, taking stop payments etc. all in compliance with Bank Teller Standards, Banks policies, procedures and processes and all applicable external laws and regulations with a specific focus on BSA requirements.

 Requirements include HS degree or equivalent. 2-3 years teller experience. Solid knowledge of non-interest bearing and interest bearing demand deposit and savings accounts and related services offered by the Bank and the proper policies and procedures for handling the deposit and withdrawal transactions for these accounts. E/O/E


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 If you are interested in a career with Southern States Bank, we are interested in you. Southern States Bank is a true community bank that employs bankers who work and live in the communities we serve.  We currently have six locations in Alabama; Anniston, Auburn, Birmingham, Huntsville, Opelika, Sylacauga and four in Georgia; Carrollton, Columbus (2) and an SBA office in Atlanta.  Southern States Bank is an Equal Opportunity Employer.

Interested applicants, please submit your resume by clicking here.