About this role
Role Overview
- conducts job tasks in compliance with operating procedures and standards for the BSA, AML & OFAC Compliance Programs
- supports monitoring and testing functions to ensure procedures are being followed properly
- applies knowledge of regulatory guidelines and industry best practices in making recommendations to mitigate risk
- participates in the corrective actions of deficiencies noted in Reports of Examination and Internal Audit Reports
- supports Governance Officers in compliance reporting and CTR reconcilements while partnering with the line of business units
Requirements
- Bachelor's Degree or the equivalent, specialty: accounting, business administration, criminal justice or international studies
- 1 or more years financial services operations, compliance and/or legal experience
- 1 or more years experience with management report writing, copy editing, investigation report or narrative writing, analytical assessments
- understands or determined to be capable of quickly understanding the technical aspects of AML regulations
- familiarity and full circle knowledge of standard banking products and services
- demonstrates knowledge of and/or direct experience with international business activities
- ability to deal with complex problems involving multiple facets and variables in non-standardized situations
- proficient utilizing personal computers and pertinent core systems and software packages
- skilled in the use of all Microsoft applications (Word, Outlook, Excel, PowerPoint, Access etc.)
Benefits
- medical plans with prescription drug coverage
- flexible spending account or health savings account depending on the medical plan chosen
- dental and vision insurance
- life insurance
- 401(k) program with employer match and Employee Stock Purchase Plan
- paid time off programs including holiday pay and paid volunteer time
- disability insurance coverage and maternity and parental leave
- adoption assistance
- educational assistance
- robust wellness program with financial incentives