Assistant AML​/CFT Officer

• Location 207 West Main Street,Whitewater, WI, 53190,United States
• Employee Type FT Exempt
• Required Degree 2 Year Degree
• Manage Others No

The Assistant AML/CFT Officer supports the Bank's BSA, AML, OFAC, CIP, and CDD compliance programs by assisting with regulatory compliance, transaction monitoring, investigations, reporting, risk management, training, and examination activities.

• Assist with the administration of the Bank's BSA/AML compliance program.
• Support the development, implementation, and maintenance of compliance policies, procedures, and internal controls.
• Monitor regulatory changes and assist with program updates as needed.
• Review transaction monitoring alerts and investigate unusual or suspicious activity.
• Document investigative findings and maintain required records.
• Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
• Review high-risk customer relationships, enhanced due diligence documentation, customer risk ratings, and beneficial ownership information.
• Conduct OFAC and sanctions screening reviews and resolve potential matches.
• Assist with regulatory examinations, audits, and internal reviews, including gathering requested documentation and tracking corrective actions.
• Assist in developing and delivering employee BSA/AML training.
• Prepare reports, risk assessments, and management information for leadership and committees.
• Perform other duties as assigned.

• Associate's degree in Business Administration, Criminal Justice, or a related field preferred.
• Two to five years of experience in banking, compliance, BSA/AML, auditing, or risk management
• Experience with transaction monitoring, investigations, and regulatory reporting preferred.
• Knowledge of BSA, AML, OFAC, USA PATRIOT Act, and related banking regulations.
• Strong analytical, investigative, organizational, and communication skills.
• Ability to maintain confidentiality and exercise sound judgment.
• Proficiency with Microsoft Office and compliance monitoring software.