Talent.com
Citizens Bank - WI
AML/CFT SpecialistCitizens Bank - WI • Big Bend, WI, United States
AML/CFT Specialist

AML/CFT Specialist

Citizens Bank - WI • Big Bend, WI, United States
13 days ago
Job type
  • Full-time
Job description

AML/CFT Compliance Assistant

This position is responsible for assisting the AML/CFT Officer in administering all aspects of the AML/CFT compliance program.

Monday - Friday 8am-5pm

38-40 hours/week

Hours may change based on business needs

Duties and Responsibilities:

  • Assist the AML/CFT Officer and Coordinator in the day-to-day management of the AML/CFT program. Help to ensure the bank's procedures and policies are in compliance with the AML/CFT regulations, SAR reporting, OFAC, and CIP program requirements.
  • Perform daily transaction monitoring to ensure the Bank adheres to the AML/CFT, USA Patriot Act, Anti-money Laundering, OFAC and CIP compliance policies and procedures.
  • Alert AML/CFT Officer to issues, errors, or concerns noted during daily reviews.
  • Evaluate, using the bank's AML software, customer activity through daily and monthly worklists to identify unusual or suspicious activity.
  • Review and accept weekly and monthly customer risk worklists. Escalate concerns to the AML/CFT Officer as needed.
  • Review and certify daily OFAC suspects.
  • Assist in monitoring the Bank's high-risk customers and perform enhanced due diligence per the AML/CFT and the bank's policy and procedures. Escalate concerns and make recommendations to the AML/CFT Officer as needed.
  • File CTR's timely in accordance with regulation. Follow-up with frontline staff as needed to ensure all required information is gathered and properly reported.
  • Ensure compliance with 314a of the USA Patriot Act by monitoring the Bank's customer base in a timely manner for potential matches. If a match is found, follow up as required by the law and the bank's procedures.
  • Assist in identifying training needs and report those needs to the AML/CFT Officer.
  • Any other duties as assigned.

Requirements:

  • High School Diploma or equivalent required
  • Associate degree (A. A.) or equivalent from two-year college or technical school; or one to three years related experience and/or training; or equivalent combination of education and experience required
  • Ability to read, research, and interpret regulations
  • Ability to adhere to the reporting and record keeping requirements of the AML/CFT and Anti-Money Laundering rules and regulations to include OFAC and CIP rules.
  • Verafin experience preferred
  • High degree of accuracy and attention to detail
  • Strong analytical skills with the ability to multitask
  • Acts in accordance with the Bank's Service Excellence model
  • Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act and the requirements of the Office of Foreign Assets Control. Additionally, all employees must follow policies and procedures to minimize risk by exercising good judgment, raising questions to management, and adhering to policy guidelines.

Critical Competencies:

  • Problem Solving
  • Organizational
  • Written and Verbal Communication

****Equal Opportunity Employer of Minorities, Females, Protected Veterans, and Individuals with Disabilities****

Our company is an equal opportunity/affirmative action employer. Applicants can learn more about their rights by viewing the federal EEO poster.

Create a job alert for this search

AML/CFT Specialist • Big Bend, WI, United States

Similar jobs

Physician - Family Medicine - Hartford Health Center

Froedtert & the Medical College of Wisconsin CieloHartford, WI, US
Full-time

Join Froedtert & MCW Health Network and become a catalyst for change and an advocate for innovation! Our renowned health system includes 10 hospitals, nearly 2,000 physicians and over 45 health cen... Show more

 • Promoted

Hematology-Oncology Physician

Weatherby HealthcareBurlington, Wisconsin, US
$15.00 hourly
Full-time

Hematology-Oncology physician job in Wisconsin : Weatherby Healthcare is currently seeking a Hematology-Oncology Physician in WI.Interested? Give Weatherby a call today and speak with one of our sp... Show more

 • Promoted

Service Center Manager

Valvoline Instant Oil ChangeWAUKESHA, WI, US
Full-time +1

At Ivy Lane Corp, a franchise of Valvoline Instant Oil ChangeSM (VIOC), it all starts with our people.We demonstrate that belief every day by living a safety culture that protects our team members ... Show more

 • Promoted

Client Solutions Manager

Slice Merchant ServicesBurlington, WI, US
Full-time

Excellent opportunity to join a leading, national credit card processing company that has over a decade of industry experience.Slice Merchant Services offers innovative payment processing solutions... Show more

 • Promoted

Service Technician

SPECTRUMWEST BEND, WI, United States
Full-time

This role requires the ability to work lawfully in the U.Plus, enjoy perks like free and discounted internet, TV, and mobile, all while paving the way for a long and rewarding career with us.Do you... Show more

 • Promoted • New!

Product Data Specialist

Batteries PlusHartland, WI, USA
Full-time
Quick Apply

This role maintains product data standards, performs detailed research, and collaborates cross-functionally to resolve data issues and improve product accuracy.The position also serves as a resourc... Show more

Physical Therapist

Powerback RehabilitationWaterford, Wisconsin, United States
Full-time +1

At Powerback, we're on a mission to improve lives.As the leader in physical, occupational, speech, and respiratory therapies, we help older adults stay active and thrive while providing essential t... Show more

 • Promoted

Travel CT Tech - $3,073 to $3,273 per week in Hartford, WI

AlliedTravelCareersHartford, WI, US
Full-time +1

AlliedTravelCareers is working with Jackson HealthPros to find a qualified CT Tech in Hartford, Wisconsin, 53027!.Become a vital part of Jackson HealthPros’ team as an experienced CT Tech! You’ll a... Show more

 • Promoted

Service Professional

Hawx Pest ControlWilmot, WI, US
Full-time

Hawx Pest Control is a technology-driven company that is revolutionizing the pest management industry.Hawx serves a crucial public health function by using state-of-the-art equipment and environmen... Show more

 • Promoted

Analytics Solution Architect

Aurora Health CareAllenton, WI, United States
Full-time

Define and lead the enterprise-wide technical strategy for operational analytics platforms, ensuring alignment with organizational goals and operating model.Architect scalable, secure, and integrat... Show more

 • Promoted

Assembler - 3rd Shift (Transformers)

Eaton CorporationWaukesha, WI, United States
Full-time

Eaton's ES AMER ESS division is currently seeking a Assembler - 3rd Shift (Transformers).The hourly rate for this position is $24.The hours for this shift are 11:00 pm - 7:00 am Salaries are based... Show more

 • Promoted

Aerospace GTAW Fabrication Specialist

Ace PrecisionOconomowoc, WI, US
Full-time
Quick Apply

Ace Precision is a trusted partner to the Aerospace, Power Generation, Defense, Space, and Aftermarket Repair & Overhaul sectors.For over 40 years, our teams have pushed the boundaries of craft... Show more

Tool & Die Maker( 2nd shift)

MILWAUKEE TOOLMukwonago, WI, US
Full-time

At Milwaukee Tool (Milwaukee), we strive for operational excellence to deliver best-in-class products that exceed the needs of our end users.We achieve this by cultivating a culture to hire, reward... Show more

 • Promoted

Licensed Clinical Therapist (LCSW, LPC, LMFT)

LifeStance HealthHoney Creek, WI, US
Full-time +1

At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better.Our mission is to help people lead healthier, more fulfilling lives... Show more

 • Promoted

Remote Macroeconomic Modeling Specialist (EViews)

Micro1West Bend, Wisconsin, US
$35.00 hourly
Remote
Full-time

Macroeconomic Modeling Specialist (EViews).Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and enterprises use micro1 to t... Show more

 • Promoted

Hospitalist for Mercyhealth System, Lake Geneva, WI – $280,000 to $310,000

MercyhealthLake Geneva, WI, US
Full-time

Mercyhealth System in Walworth, Wisconsin,.Board-Certified/Board-Eligible Family Medicine-Trained Hospitalist.Salary Range: $280,000-$310,000.Build your individual inpatient practice as an employed... Show more

 • Promoted

Locum Physician (MD/DO) - Hematology and Oncology in Burlington, WI

LocumJobsOnlineBurlington, WI, US
$15.00 hourly
Full-time

Doctor of Medicine | Hematology and Oncology.Competitive weekly pay (inquire for details) .LocumJobsOnline is working with Weatherby Healthcare to find a qualified Hematology and Oncology MD in Bur... Show more

 • Promoted

Adjustments Transaction Processor

Conduent State & Local Solutions, IncWaukesha, WI, US
Full-time

Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clien... Show more

 • Promoted • New!

Day Shift Fork Lift Driver (Material Handler)

Quadhartford, wisconsin, United States
Full-time

As a global marketing experience company, Quad's goal is to help our clients win every day.We use our data-driven integrated marketing and manufacturing platform to streamline solutions for our cli... Show more

 • Promoted

Sourcing Specialist

EmbedTekWaukesha, WI, United States
Full-time

Ready to take the lead in something really cool? At EmbedTek, we help businesses help people.And we’re looking for a Sourcing Specialist to help us do it even better.This dynamic role is perfect fo... Show more