Kickstart your compliance career with a full-time Entry Level AML/CFT Specialist position in Big Bend, WI. This role focuses on supporting compliance programs and conducting transaction monitoring.
This entry-level position assists the AML/CFT Officer in managing daily compliance tasks within the AML/CFT program. You will ensure adherence to various regulations, including SAR reporting and OFAC requirements. Monitoring customer activity to identify suspicious behavior and participating in enhanced due diligence for high-risk customers are key components of your responsibilities.
Key Responsibilities:
• Assist in daily management of the AML/CFT program
• Conduct daily transaction monitoring for compliance
• Report issues to the AML/CFT Officer
• Evaluate customer activity using AML software
• Certify daily OFAC suspects as per regulations
Requirements:
• High School Diploma required
• Associate degree or equivalent experience preferred
• Robust analytical and multitasking skills
• Familiarity with Verafin is a plus
• Attention to detail in compliance tasks
Develop your expertise in AML/CFT compliance while ensuring regulatory adherence and risk mitigation.
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