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AML & Fraud Analyst (Part-Time, In Person)

Commercial Bank & Trust Co
Jackson, TN

Quick Apply

Job Details

Part-time
13 days ago

Qualifications

Transaction monitoring
Investigations regulatory compliance
Internal financial compliance auditing
Investigative financial records analysis
Internal investigations
High school diploma or GED
Analysis skills
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Data interpretation
Internal compliance assessments
Investigative reports
Due diligence
Productivity software
Investigating compliance violations
Fraud Detection Systems
Communication skills
Banking
Office of Foreign Assets Control (OFAC)
Entry level
Anti-money laundering investigation
Subpoena processing

Full 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

Quick Apply

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fraud analyst jobs in tennessee

AML & Fraud Analyst (Part-Time, In Person)

Expense Fraud Analyst

Fraud Protection Analyst

Senior Credit Risk Analyst

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