Job Description

• Assist in maintaining BSA/AML/OFAC requirements and monitoring cash transaction activity in order to determine if the bank is in compliance with the regulatory requirements.
• Assist in the preparation, review, and submission of various reports, in order to ensure compliance with the Bank Secrecy Act and other acts, laws, and regulations.
• Assist in the handling of alerts produced by the BSA/AML monitoring system.
• Perform operational support duties such as verifying new customer file set-ups, photo IDs, and W-9s.
• Assist others in the department in an appraisal of internal controls in order to determine the propriety and level of compliance with laws, regulations, and Bank policies and procedures.
• Maintain an adequate level of knowledge in compliance and security matters, ensuring tactful and diplomatic interaction with employees and customers contacted during reviews of information and reports.

• One-plus years of general banking or related experience.
• General knowledge and understanding of compliance and security-related laws and regulations, such as the Bank Secrecy Act/Anti-Money Laundering Act/OFAC.
• Strong organizational, time management, problem prevention, and problem-solving skills.
• Ability to convey detailed information and instructions clearly.
• Ability to proficiently use a personal computer and applicable software (Word, Excel, Power Point).
• Ability to handle sensitive and confidential information with discretion.
• Highly developed interpersonal skills and professional attitude.
• Good customer relations and telephone skills.
• Associate or Bachelor's degree in Accounting or equivalent educational experience. (preferred)
• Auditing experience. (preferred)
• Knowledge of accounting principles, auditing standards and techniques. (preferred)

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