AML/CFT Program Specialist Big Bend, WI
C
Citizenbank
📍 vernon, regional district of north okanagan, Canada
Job Description
Become a key player in compliance as an AML/CFT Program Specialist in Big Bend, WI. This role focuses on maintaining the standards of the Bank’s AML/CFT program effectively.
In this full-time position, you will assist the AML/CFT Officer with daily compliance responsibilities. This includes monitoring transactions, performing due diligence, and ensuring adherence to regulations such as the USA Patriot Act and OFAC. By following the AML/CFT protocols, you will help the Bank protect itself from risks while ensuring regulatory compliance and reporting.
Key Responsibilities:
• Help manage AML/CFT compliance program daily
• Monitor transaction activities for potential risks
• Report escalating compliance concerns to the officer
• Analyze customer activities for unusual patterns
• Submit timely CTR filings per regulations
Requirements:
• High School Diploma or equivalent necessary
• Associate degree or relevant ...
In this full-time position, you will assist the AML/CFT Officer with daily compliance responsibilities. This includes monitoring transactions, performing due diligence, and ensuring adherence to regulations such as the USA Patriot Act and OFAC. By following the AML/CFT protocols, you will help the Bank protect itself from risks while ensuring regulatory compliance and reporting.
Key Responsibilities:
• Help manage AML/CFT compliance program daily
• Monitor transaction activities for potential risks
• Report escalating compliance concerns to the officer
• Analyze customer activities for unusual patterns
• Submit timely CTR filings per regulations
Requirements:
• High School Diploma or equivalent necessary
• Associate degree or relevant ...