AML / Compliance Officer

Responsibilities

• Review, gather, and analyze information to ensure compliance with AML policies and procedures and all applicable laws and regulations.
• Review daily Customer Identification Program (CIP) files.
• Monitor client account activity for unusual or suspicious activity.
• Complete client reviews required under the Bank Secrecy Act (BSA).
• Document findings from AML/Countering the Financing of Terrorism (CFT), CIP, Office of Foreign Assets Control (OFAC), and Suspicious Activity Reporting (SAR) activities.
• Support AML/Countering the Financing of Terrorism (CFT), CIP, Office of Foreign Assets Control (OFAC), and Suspicious Activity Reporting (SAR) activities.
• May assist with front-line training recommendations and preparation of annual reporting for the Board of Directors.

Requirements

Strong analytical skills and attention to detail are essential. Proficiency in Microsoft Office applications is required. Knowledge of AML/CFT, BSA, OFAC, and SAR regulations is preferred.

Qualifications

A bachelor’s degree in finance, accounting, criminal justice, or a related field is preferred. Relevant work experience in financial services or law enforcement is highly desirable.

Skills

Excellent communication and interpersonal skills are necessary. Ability to work independently and as part of a team is important.

Benefits

Health insurance, retirement plan, and paid time off are provided.

Pay

The salary range for this position is $60,000 to $65,000.

Schedule

This is a hybrid remote position located near Effingham, IL.