Job Description
Qualifications
General knowledge of overall bank operations, Bank Secrecy Act
Strong knowledge of regulatory compliance related to lending and deposit compliance
Excellent analytical skills and attention to detail, with the ability to identify discrepancies and assess risks
Strong written and verbal communication skills for report writing and regulatory correspondence
Must have the ability to work independently, take initiative, manage tasks with minimal supervision
Minimum of five years of experience in a compliance, AML, or Risk management role within a financial institution
If you are a compliance professional with a keen eye for detail and a passion for regulatory adherence, we encourage you to apply and become a vital part of our compliance team
Responsibilities
The position will assist the AML Officer in overseeing the banks adherence to the Bank Secrecy Act (BSA) and Anti- money laundering regulations, ensuring compliance with all applicable laws and internal policies
The AML/Compliance Specialist will also assist the compliance department with monitoring activity to evaluate the adherence to regulatory requirements
The Main Duties Of The AML/Compliance Specialist Will Be
Assist the AML Officer in monitoring all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) programs
Transaction Monitoring & Review, analyze customer transactions for suspicious activity and escalate potential issues for further investigation
Assist the compliance department in monitoring programs that ensure bank compliance with all applicable laws, regulations, and rules governing the banks deposit, lending, and product offerings
Help develop, update, and enforce compliance policies, procedures and internal controls
Assist the Compliance Officer in training bank employees on compliance requirements, including AML, fraud prevention and regulatory updates
Maintain accurate compliance records and assist in preparing reports for regulatory agencies
Job description
Exchange Bank Locations - Lincoln, Omaha, Grand Island, Kearney, Junction City, KS, Salina, KS
Full Time M-F
We are seeking a dedicated and detail-oriented AML/Compliance Specialist to join our compliance department. The position will assist the AML Officer in overseeing the banks adherence to the Bank Secrecy Act (BSA) and Anti- money laundering regulations, ensuring compliance with all applicable laws and internal policies. The AML/Compliance Specialist will also assist the compliance department with monitoring activity to evaluate the adherence to regulatory requirements.
The Main Duties Of The AML/Compliance Specialist Will Be
• Assist the AML Officer in monitoring all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) programs.
• Transaction Monitoring & Review, analyze customer transactions for suspicious activity and escalate potential issues for further investigation.
• Assist the compliance department in monitoring programs that ensure bank compliance with all applicable laws, regulations, and rules governing the banks deposit, lending, and product offerings.
• Help develop, update, and enforce compliance policies, procedures and internal controls.
• Assist the Compliance Officer in training bank employees on compliance requirements, including AML, fraud prevention and regulatory updates.
• Maintain accurate compliance records and assist in preparing reports for regulatory agencies.
Position Requirements
• General knowledge of overall bank operations, Bank Secrecy Act
• Knowledge of the AML, USA Patriot Act, OFAC, FinCEN guidance and all related Regulations, with knowledge of AML monitoring software being a plus
• Strong knowledge of regulatory compliance related to lending and deposit compliance.
• Excellent analytical skills and attention to detail, with the ability to identify discrepancies and assess risks.
• Strong written and verbal communication skills for report writing and regulatory correspondence.
• Must have the ability to work independently, take initiative, manage tasks with minimal supervision.
• Minimum of five years of experience in a compliance, AML, or Risk management role within a financial institution.
If you are a compliance professional with a keen eye for detail and a passion for regulatory adherence, we encourage you to apply and become a vital part of our compliance team. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, ****** orientation, gender identity, national origin, protected veteran status, or disability status.
#hc157856
General knowledge of overall bank operations, Bank Secrecy Act
Strong knowledge of regulatory compliance related to lending and deposit compliance
Excellent analytical skills and attention to detail, with the ability to identify discrepancies and assess risks
Strong written and verbal communication skills for report writing and regulatory correspondence
Must have the ability to work independently, take initiative, manage tasks with minimal supervision
Minimum of five years of experience in a compliance, AML, or Risk management role within a financial institution
If you are a compliance professional with a keen eye for detail and a passion for regulatory adherence, we encourage you to apply and become a vital part of our compliance team
Responsibilities
The position will assist the AML Officer in overseeing the banks adherence to the Bank Secrecy Act (BSA) and Anti- money laundering regulations, ensuring compliance with all applicable laws and internal policies
The AML/Compliance Specialist will also assist the compliance department with monitoring activity to evaluate the adherence to regulatory requirements
The Main Duties Of The AML/Compliance Specialist Will Be
Assist the AML Officer in monitoring all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) programs
Transaction Monitoring & Review, analyze customer transactions for suspicious activity and escalate potential issues for further investigation
Assist the compliance department in monitoring programs that ensure bank compliance with all applicable laws, regulations, and rules governing the banks deposit, lending, and product offerings
Help develop, update, and enforce compliance policies, procedures and internal controls
Assist the Compliance Officer in training bank employees on compliance requirements, including AML, fraud prevention and regulatory updates
Maintain accurate compliance records and assist in preparing reports for regulatory agencies
Job description
Exchange Bank Locations - Lincoln, Omaha, Grand Island, Kearney, Junction City, KS, Salina, KS
Full Time M-F
We are seeking a dedicated and detail-oriented AML/Compliance Specialist to join our compliance department. The position will assist the AML Officer in overseeing the banks adherence to the Bank Secrecy Act (BSA) and Anti- money laundering regulations, ensuring compliance with all applicable laws and internal policies. The AML/Compliance Specialist will also assist the compliance department with monitoring activity to evaluate the adherence to regulatory requirements.
The Main Duties Of The AML/Compliance Specialist Will Be
• Assist the AML Officer in monitoring all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) programs.
• Transaction Monitoring & Review, analyze customer transactions for suspicious activity and escalate potential issues for further investigation.
• Assist the compliance department in monitoring programs that ensure bank compliance with all applicable laws, regulations, and rules governing the banks deposit, lending, and product offerings.
• Help develop, update, and enforce compliance policies, procedures and internal controls.
• Assist the Compliance Officer in training bank employees on compliance requirements, including AML, fraud prevention and regulatory updates.
• Maintain accurate compliance records and assist in preparing reports for regulatory agencies.
Position Requirements
• General knowledge of overall bank operations, Bank Secrecy Act
• Knowledge of the AML, USA Patriot Act, OFAC, FinCEN guidance and all related Regulations, with knowledge of AML monitoring software being a plus
• Strong knowledge of regulatory compliance related to lending and deposit compliance.
• Excellent analytical skills and attention to detail, with the ability to identify discrepancies and assess risks.
• Strong written and verbal communication skills for report writing and regulatory correspondence.
• Must have the ability to work independently, take initiative, manage tasks with minimal supervision.
• Minimum of five years of experience in a compliance, AML, or Risk management role within a financial institution.
If you are a compliance professional with a keen eye for detail and a passion for regulatory adherence, we encourage you to apply and become a vital part of our compliance team. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, ****** orientation, gender identity, national origin, protected veteran status, or disability status.
#hc157856
💡 Quick Summary
Seeking a career-building opportunity? The Anti-Money Laundering Compliance Specialist position is now open for candidates interested in the Bank Jobs sector. This role in Omaha offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.