FFB Bank

The analyst supports the Director of AML/CFT by performing transaction monitoring, investigations, and quality control reviews to ensure compliance with BSA, USA PATRIOT Act, and OFAC requirements. Key duties include filing SARs and CTRs, conducting high-risk customer reviews, and assisting with regulatory exams.

The Director of AML/CFT serves as the subject matter expert for compliance and fraud across ISO Sponsorship, Payments, and Commercial Banking. They are responsible for developing and monitoring operational procedures to ensure adherence to BSA, AML, CFT, and OFAC regulations.