AML/CFT Program Specialist Bend, WI
Job Description & How to Apply Below
Become a key player in compliance as an AML/CFT Program Specialist in Big Bend, WI. This role focuses on maintaining the standards of the Bank’s AML/CFT program effectively.
In this full-time position, you will assist the AML/CFT Officer with daily compliance responsibilities. This includes monitoring transactions, performing due diligence, and ensuring adherence to regulations such as the USA Patriot Act and OFAC. By following the AML/CFT protocols, you will help the Bank protect itself from risks while ensuring regulatory compliance and reporting.
Key Responsibilities:
• Help manage AML/CFT compliance program daily
• Monitor transaction activities for potential risks
• Report escalating compliance concerns to the officer
• Analyze customer activities for unusual patterns
• Submit timely CTR filings per regulations
Requirements:
• High School Diploma or equivalent necessary
• Associate degree or relevant experience preferred
• Attention to detail and ability to multitask
• Strong problem-solving skills
• Knowledge of regulations and compliance standards required
Contribute to a compliant and secure banking environment as an AML/CFT Specialist in Big Bend.
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