Job Description
Join our compliance team as an AML/CFT Specialist in Big Bend, WI, ensuring adherence to AML/CFT regulations. Your expert oversight will be crucial to the Bank's regulatory compliance.
This full-time position involves working closely with the AML/CFT Officer to support day-to-day operations of the compliance program. As an AML/CFT Specialist, you will perform transaction monitoring, evaluate customer activities for risk assessment, and ensure timely filing of CTRs. Your responsibilities also include assisting in training needs and maintaining compliance with various federal regulations.
Key Responsibilities:
• Monitor daily transactions for compliance
• Assist in risk assessment for customers
• File CTRs and review information for accuracy
• Evaluate suspicious activities using AML software
• Certify daily OFAC checks and audits
Requirements:
• High School Diploma or equivalent
• Associate degree or releva...
This full-time position involves working closely with the AML/CFT Officer to support day-to-day operations of the compliance program. As an AML/CFT Specialist, you will perform transaction monitoring, evaluate customer activities for risk assessment, and ensure timely filing of CTRs. Your responsibilities also include assisting in training needs and maintaining compliance with various federal regulations.
Key Responsibilities:
• Monitor daily transactions for compliance
• Assist in risk assessment for customers
• File CTRs and review information for accuracy
• Evaluate suspicious activities using AML software
• Certify daily OFAC checks and audits
Requirements:
• High School Diploma or equivalent
• Associate degree or releva...
Ready to Apply?
Submit your application today and join our talented team at Citizenbank.
Submit ApplicationJob Details
- Location vernon, regional district of north okanagan
- Job Type Full-time
- Category Finance, Management & Operations
- Posted Date June 01, 2026
- Application Deadline July 11, 2026