AML​/CFT Specialist Entry Level

Position: AML/CFT Specialist Entry Level Role
Begin your journey in compliance with this full-time AML/CFT Specialist role in Big Bend, WI. Focus on monitoring, compliance, and assisting the AML/CFT Officer with essential tasks.

As an entry-level AML/CFT Specialist, you will support the AML/CFT Officer in executing compliance strategies and daily program management. Key responsibilities include monitoring bank transactions, filing required reports, and identifying training needs to enhance compliance effectiveness. Your diligence ensures that the bank meets AML/CFT regulations and mitigates risks associated with suspicious customer activities.

Key Responsibilities:

• Manage daily duties of the AML/CFT program

• Ensure compliance with AML/CFT regulations

• Monitor transactions and escalate concerns

• Review risk worklists for customer activity

• Assist in timely filing of CTRs

Requirements:

• High School Diploma or equivalent mandatory

• Associate degree or related experience preferred

• Strong communication and problem-solving skills

• Ability to adhere to compliance guidelines

• Detail-oriented and highly organized

Gain valuable experience in AML/CFT compliance while contributing to a strong risk management culture.
#J-18808-Ljbffr