Job Description
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AML/CFT Specialist
Full Time Big Bend, WI, US
23 days ago Requisition ID: 1886
This position is responsible for assisting the AML/CFT Officer in administering all aspects of the AML/CFT compliance program.
Monday - Friday 8am-5pm
38-40 hours/week
*Hours may change based on business needs
Duties and Responsibilities:
- Assist the AML/CFT Officer and Coordinator in the day-to-day management of the AML/CFT program. Help to ensure the bank’s procedures and policies are in compliance with the AML/CFT regulations, SAR reporting, OFAC, and CIP program requirements.
- Perform daily transaction monitoring to ensure the Bank adheres to the AML/CFT, USA Patriot Act, Anti-money Laundering, OFAC and CIP compliance policies and procedures. <...