Support the Senior Compliance Officer with the execution of components of the AML/BSA and OFAC Risk Assessment, including data collection, validation, and analysis.
Support the development and maintenance of risk assessment documentation, workpapers, and reporting.
Conduct control testing to evaluate the design and operating effectiveness of AML/BSA and OFAC controls.
Document test results, identify control gaps, and support follow up and remediation tracking.
Assist with mapping controls to relevant products, services, customer types, and risk assessment components.
Support ongoing enhancements to the risk assessment process, including transitions to new formats or methodologies.
Partner with MBUs/LOBs to clarify data requirements and support risk related inquiries.
Participate in team initiatives, working groups, and other compliance projects as assigned.
Maintain awareness of emerging AML/BSA and OFAC risks, trends, and regulatory expectations.

Bachelor's Degree or equivalent experience (preferred)
5+ years of experience in compliance, risk management, auditing, or related fields (required)
Demonstrated ability to work independently and collaboratively in a regulatory environment (required)
Licenses and Certifications CAMS, CFCS, or other relevant industry certification (or willingness to pursue).
Working knowledge of the Bank Secrecy Act, USA PATRIOT Act, OFAC regulations, and related risk considerations.
Experience supporting risk assessments or conducting compliance/control testing.
Strong analytical, research, and critical thinking abilities.
Effective written and verbal communication skills, including the ability to summarize findings clearly.
Strong organizational skills with the ability to manage multiple priorities.
Proficiency in MS Office (Word, Excel, PowerPoint, Teams).

Eligibility for incentive compensation which may include production, commission, and/or discretionary incentives.

Compliance Officer

Key skills