The Bank of Commerce · 4 weeks ago
AML/CFT Specialist
Westside - Idaho Falls, ID 83402
Full-time
Onsite
Entry Level
1+ years expThe Bank of Commerce is seeking an AML/CFT Specialist to work with the Bank’s AML/CFT Officer on compliance with the Bank Secrecy Act and related programs. The role involves monitoring suspicious activities, assisting with government report filing, and training bank personnel to ensure compliance with regulatory requirements.
BankingFinancial ServicesWealth Management
Responsibilities
Assist with government report filing (CTRs, SARs, DEPs, etc.)
Suspicious activity monitoring, investigation, and reporting
Monitoring high risk accounts, Money Service Businesses and Exempted Businesses
Assist with training of Bank personnel
Assist with efforts to comply with requirements relating to OFAC sanctions and 314 (a) requests
Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and to monitor large currency activity
Qualification
Required
Bachelor's degree from a four year college or university; or one to two years related experience and/or training; or equivalent combination of education and experience
Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or government regulations
Ability to write reports, business correspondence, and procedure manuals
Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public
Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists
Ability to interpret a variety of instructions furnished in written, oral, diagram, or schedule form
The employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms and talk or hear
The employee is occasionally required to stand and walk
The employee must frequently lift and/or move up to 10 pounds and occasionally lift and/or move up to 25 pounds
Specific vision abilities required by this job include close vision
Company
The Bank of Commerce
The Bank of Commerce is proud to be your trusted, locally owned financial institution with 17 convenient locations across Idaho and Montana.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Mike Morrison
President and CEO
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