Key skills
Time Management
About this role
Role Overview
- Investigate suspicious activity and high-risk customers to prevent financial crimes.
- Work with department team members, along with branch staff and management, to complete regulatory reporting.
- Protect Stockman Bank customers and the bank by ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies, procedures, and all applicable federal regulations.
Requirements
- Positive team player
- Dependable
- Strong organizational and time management skills
- Effective communicator
- Adaptive to change
- Multitasker
- Open to feedback
- Innovative thinker
- Basic Computer Knowledge
- Ability to meet deadlines
- Efficiently maintain confidential information
- Preferred – Working knowledge of Microsoft 365
- Preferred – Previous banking experience
Benefits
- Join Our Team as a Financial Crime Fighter
- Opportunities to learn, succeed, and advance, both professionally and personally