Launch your compliance career as an AML/CFT Compliance Assistant in Big Bend, WI. This entry-level position focuses on regulatory adherence and monitoring customer activity.
In this full-time role, you will assist the AML/CFT Officer in managing compliance within the bank’s AML/CFT program. Your daily tasks involve monitoring transactions for compliance, ensuring accurate reporting, and helping identify training needs for enhanced compliance. You will provide support in evaluating customer behaviors while following strict regulatory guidelines.
Key Responsibilities:
• Help manage the AML/CFT compliance program daily
• Perform daily transaction reviews for regulatory adherence
• Alert the officer of any suspicious issues




• Analyze customer activities with AML software
• Support risk assessments for high-risk customers
Requirements:
• High School Diploma or equivalent needed
• Associate degree or relevant experience preferred
• High accuracy and detail orientation required
• Solid analytical capabilities
• Good written and verbal communication skills
Embark on a rewarding career path in AML/CFT compliance, ensuring effective risk mitigation and organizational integrity.
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📌 Big Bend AML/CFT Compliance Assistant (Vernon)
🏢 Citizenbank
📍 Vernon