The role would include but be limited to assisting our BSA Officer in reviewing cash transactions for CTR reporting, reviewing Reg CC Deposit Holds daily, reviewing maintenance reports for compliance with policy and procedures, and assisting with various Internal Audit functions as needed. Preferred candidates should have one year of banking experience with the knowledge of the Bank Secrecy Act and Anti-Money Laundering, have professional writing skills, and have strong working knowledge of Word, Excel, and Outlook.