AML Compliance Assistant

Cinfed is searching for an AML Compliance Assistant based at our Oakley Headquarters, in Cincinnati, Ohio.

• A starting rate of $19.44 to $22.50 per hour
• Named a Cincinnati Top Workplace for 11 consecutive years; work in an environment where your co‑workers really do love their jobs!
• 30 days of paid training
• Generous 401K match up to 6%
• PTO + up to 11 paid holidays
• Opportunities for advancement – we prioritize promoting from within
• Opportunities to volunteer in the community
• Health, Vision, and Dental insurance available
• Tuition reimbursement

• Possesses strong organizational skills and strong verbal/written communication skills.
• Possesses a significant level of discretion and confidentiality.
• Demonstrates problem solving skills with ability to make recommendations to management.
• Possesses excellent customer service/retail skills
• Thrives in a friendly, professional environment

• Assist with monitoring, investigating and evaluating members’ transactional patterns and account activity for potentially suspicious activity both as identified by automated software and by staff.
• Accurately and within established timetables, work daily/weekly reports, and log indemnification forms when received.
• Review and approve Currency Transaction Report (CTR) forms and submit CTR’s.
• Monitor OFAC comparisons, review possible matches, act as dual control for OFAC processing and be a resource for staff in other departments.
• Responsible for reviewing monetary instruments sold to determine whether any were sold for cash, and if so whether any cash sales were $3,000 or greater.
• Assist in researching and responding to routine staff questions regarding AML, fraud, and operational risk procedures.
• Monitors the report fraud email inbox daily and responds to members and informs appropriate departments as needed.
• Maintains the confidentiality of sensitive borrower, credit union, and company sensitive information and related materials.
• Responsible for imaging reports and risk related documents into our imaging system.
• Review and log all incoming returned checks in True Checks.
• Assumes responsibility for related duties as required or assigned.
• Performs activities related to Vendor Management, runs list of Credit Union vendors through OFAC annually.
• Provides support to Risk Department in delegating new Vendor Risk Assessments and Due Diligence questionnaires.

• High school education or equivalent education is required
• At least 6 months of similar or related experience is required
• Prior banking or compliance knowledge is preferred.
• Must be proficient in computer applications.

Pre-employment background (credit, criminal, and drug) check required.

Cinfed Credit Union is an Equal Opportunity Employer