Employer Industry: Banking

Why consider this job opportunity:
- Salary up to $40.00 per hour
- Company ownership through the Employee Stock Ownership Program (ESOP)
- Comprehensive benefits package including medical, dental, vision, life insurance, and 401(k) retirement plan
- Opportunities for training, development, and tuition reimbursement
- Friendly, close-knit work culture that encourages growth and community engagement

What to Expect (Job Responsibilities):
- Support the AML/CFT Officer in implementing and administering the BSA compliance program
- Perform quality control reviews and monitoring related to the Bank Secrecy Act and Anti-Money Laundering Program
- Prepare and file Suspicious Activity Reports (SARs) based on alerts and referrals
- Monitor BSA/AML software daily alerts and trends to identify suspicious activity
- Assist in the development and implementation of training programs related to BSA/AML policies and procedures

What is Required (Qualifications):
- Minimum of 6 years of banking experience in risk and/or compliance
- Advanced knowledge of BSA/AML/CFT monitoring software
- Bachelor's degree from a college or university preferred
- Excellent attention to detail and analytical skills
- Ability to manage multiple BSA-related tasks effectively

How to Stand Out (Preferred Qualifications):
- ACAMS or similar certification preferred
- Advanced organizational and personal skills

#Banking #Compliance #CareerOpportunity #EmployeeOwnership #TrainingProvided

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