Regulatory Risk Assistant
First Western · Rogers, AR · 2 mo ago
LegalFull-time
About the role
The Regulatory Risk Assistant will support the BSA Officer in various compliance tasks.
Responsibilities
- Assist in reviewing cash transactions for Currency Transaction Reports (CTRs)
- Review Reg CC Deposit Holds daily
- Review maintenance reports for compliance with policies and procedures
- Assist with various Internal Audit functions as needed
Requirements
- One year of banking experience
- Knowledge of the Bank Secrecy Act and Anti-Money Laundering
- Professional writing skills
- Strong working knowledge of Microsoft Office Suite (Word, Excel, Outlook)
Qualifications
- Maintain confidentiality and professionalism
Skills
- Attention to detail
- Strong organizational skills
- Excellent communication skills
Benefits
- Competitive salary and benefits package
Pay
- Salary is commensurate with experience
Schedule
- Full-time position
Company Information
First Western is a local community bank established in 1991. We serve the NWA area and offer a range of financial services including traditional banking, mortgages, insurance, and investments. We are committed to providing excellent customer service and supporting our community.