AML CFT Specialist I at Merchants & Marine Bank · Pascagoula, MS · Joined
MB
AML CFT Specialist I
Merchants & Marine Bank · Pascagoula, MS · Just now · 0 applicants
NewOn-siteFull-timeMiddle
Pay
Pay not listed
Workplace
On-site
Job type
Full-time
Level
Middle
Team: Compliance and Risk Management · Source: jobright · Posted by joined-scrapper
About the role
This role supports the bank's compliance and risk management functions by identifying and mitigating financial crime risks through monitoring, due diligence, investigations, and regulatory reporting. The specialist also supports AML, CFT, OFAC, and identity theft prevention programs.
What you’ll do
Identify and mitigate financial crime risks
Conduct transaction monitoring
Perform customer due diligence
Prepare regulatory reporting
Support AML, CFT, OFAC, and identity theft prevention programs
What you’ll need
High school diploma or equivalent required
Minimum of three years of AML/CFT experience in banking or financial services
Must possess or be able to obtain a recognized AML/CFT professional certification within one year of hire
Strong knowledge of banking operations, financial products, and regulatory compliance requirements
Proficient in Microsoft Office applications
Ability to analyze financial statements and apply strong analytical and investigative skills
Original job description
Community of Resources, a division of Town Bridge Bank, is hiring an AML/CFT Risk Specialist to support the Bank’s Compliance and Risk Management functions. The role identifies and mitigates financial crime risks through transaction monitoring, customer due diligence, regulatory reporting, and investigations, while supporting AML, CFT, OFAC, and identity…