The AML/CFT Specialist supports the management of BSA, AML, CFT, and OFAC programs, including procedural recommendations, regulatory compliance, alert reviews, investigations, and reporting tasks.
Responsibilities vary by level, with Level I focusing on account reviews and documentation, Level II providing training and guidance, and Level III acting as back-up supervisor and overseeing department activities.
Qualifications include banking experience (1-7 years depending on level), knowledge of relevant regulations, professional AML/CFT certifications, strong communication skills, and proficiency with Microsoft Office.
This primarily sedentary role involves data review, confidential info handling, and collaboration across departments, with physical demands including light lifting. All duties are subject to modification and additional responsibilities as assigned.