Summary: Perform a broad spectrum of duties to ensure the bank's compliance with internal policies and procedures, as well as federal laws and regulations.Responsibilities: Ensure bank processes and procedures are compliant with federal statutes, regulations and interpretations. Stay up to date on regulatory changes. Perform Currency Transaction Report reporting and annual exemption reviews. Assist with BSA/AML system alerts; perform investigation of cases. Provide training to the staff as needed to comply with regulatory requirements. Cross train with other duties within the department and bank.Requirements: High school diploma or GED is required. Prior experience in banking or a regulatory environment is a plus.Must be able to pass credit, background and reference checks. First American Bank is an Equal Opportunity Employer and does not discriminate on the basis of any protected trait, including gender, race, ethnicity, disability or veteran status.