AML Operations Analyst

• Support daily execution of the Bank’s BSA/AML and OFAC compliance programs under the direction of the AML Operations Manager
• Prepare and file Currency Transaction Reports
• Analyze CTR information and Monetary Instrument Logs and gather additional required data for recordkeeping
• Organize, analyze, and present data related to the Bank Secrecy Act, USA PATRIOT Act, and OFAC
• Develop basic knowledge of bank laws and regulations
• Assist with gathering, processing, and coordinating the Bank’s BSA, AML, and OFAC data
• Support day-to-day AML operations, including OFAC sanctions screening, alert review, and regulatory recordkeeping
• Assist with compliance exams by gathering files, records, and pertinent information for compliance examiners
• Keep current with regulation changes and follow Bank policies, procedures, compliance regulations, and required training
• Maintain working knowledge of policies and procedures regarding the Bank Secrecy Act, Regulation CC, Regulation E, Bank Security, and other applicable regulations
• May coach, mentor, or train others and teach coursework as a subject matter expert
• Collaborate with Financial Crimes Investigations, Compliance, and business partners to ensure accurate, timely, and well-controlled AML operations
• May perform other duties as assigned

• 2 years of financial institution experience required
• 2 years of BSA/AML/OFAC, Compliance, Audit or Bank Operations experience preferred
• Bachelor's degree in business, business management, criminal justice, accounting, or related field preferred
• Basic understanding of the requirements of the Bank Secrecy Act and USA PATRIOT Act and Office of Foreign Assets Control
• Familiarity with filing Currency Transaction Reports, MIL, and OFAC screening
• Strong analytical and problem-solving skills, including ability to gather, organize, interpret data and formulate preliminary conclusions
• Ability to work effectively with minimal supervision and tight deadlines
• Working knowledge of Microsoft Office suite
• Ability to exercise good judgment in assessing risk
• Ability to maintain confidentiality and adhere to security procedures
• Strong written, verbal, and interpersonal communication skills
• Occasional travel may be required
• Ability to work fully onsite at posted location(s)

Demonstrates expertise in BSA/AML and OFAC compliance, including the preparation and filing of Currency Transaction Reports and maintaining knowledge of relevant regulations. Strong analytical skills are essential for data organization and interpretation within the financial institution context.

• BSA/AML Compliance
• OFAC Regulations
• Currency Transaction Reports
• Analytical Skills
• Microsoft Office Suite

• BSA/AML Compliance
• OFAC Regulations
• Currency Transaction Reports
• Monetary Instrument Logs
• Data Analysis
• Regulatory Recordkeeping
• Compliance Exams
• Risk Assessment
• Bank Security Regulations
• Regulation CC

• Analytical Skills
• Problem-Solving Skills
• Interpersonal Communication
• Judgment
• Confidentiality

• Bank Secrecy Act
• USA PATRIOT Act
• Financial Institution
• Compliance
• Audit
• Bank Operations
• Sanctions Screening
• Alert Review
• Regulatory Compliance
• Training and Mentoring