Monitors Bank transactions to ensure that they are compliant with the Bank Secrecy Act, Bank policies, and other related laws and regulations (OFAC/Anti-Money Laundering (AML)/US Patriot Act). Develops customer risk assessments, screens customers against negative news, and enhances due diligence systems.
- High school diploma, GED, or equivalent required.
- Previous banking experience with working knowledge of bank operations and general business financial principles preferred.
- Knowledge of BSA, AML, etc. strongly preferred.
- Strong organizational skills and attention to detail along with the ability to present ideas and findings concisely and in a timely manner.
- Strong analytical and problem-solving skills.
- Self-starter with the ability to work independently, but also as part of a team.
- Strong computer skills with proficiency in Microsoft Outlook and Office Suite products; Must have strong Excel skills, including formula creation.
- Excellent verbal, written, and interpersonal communication skills with the ability to interact with all levels of bank staff.
Spanish language proficiency with the ability to read and translate business documents is a plus.
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The above statements are intended to describe the general nature and level of work being performed by individuals in, or assigned to, the above position and are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required and may be changed at the discretion of the Company.
