AML​/CFT Program Specialist Bend, WI

Position: AML/CFT Program Specialist Big Bend, WI
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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