AML Compliance Specialist
5 days ago
We are looking for a highly skilled AML Compliance Specialist to join our team at Fresno First Bank. As a leading financial institution in California, we pride ourselves on our commitment to delivering top-notch banking services while maintaining the highest standards of compliance and risk management.
About the Position:The AML Compliance Specialist will play a crucial role in supporting the bank's BSA compliance program by performing various quality control reviews and monitoring activities related to anti-money laundering and counter-terrorism financing (AML/CFT) regulations. This includes maintaining a proficient knowledge of current BSA and related regulations, as well as assisting the Compliance Manager/BSA Officer in managing regulatory exams and due diligence requests.
In this position, you will also be responsible for monitoring and managing CTR exempt customers and files, preparing and filing Suspicious Activity Reports (SARs), and maintaining supporting documentation for all SARs and potential SARs. Additionally, you will create monthly reports for the Compliance Officer, providing feedback on potential control weaknesses, staff training needs, and policy or procedure enhancements.
Key Responsibilities:- Maintaining a proficient knowledge of current BSA and related regulations
- Assisting the Compliance Manager/BSA Officer in managing regulatory exams and due diligence requests
- Monitoring and managing CTR exempt customers and files
- Preparing and filing Suspicious Activity Reports (SARs)
- Creating monthly reports for the Compliance Officer
- Bachelor's degree from a college or university preferred
- Minimum 6 years of banking experience in risk and/or compliance required
- Advanced knowledge of BSA/AML/CFT monitoring software
- ACAMS or similar certification preferred
Salary: $31-40 per hour
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