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MidFirst Bank · 1 day ago

AML Specialist

Oklahoma City, OK

Full-time

Onsite

Entry Level

1+ years exp

MidFirst Bank is seeking an AML Specialist with a solid understanding of Anti-Money Laundering and Bank Secrecy Act regulations. The role involves analyzing transactional activity, investigating red flags, and performing customer due diligence to identify and monitor high-risk customers while reporting suspicious activities.

BankingVenture Capital

Responsibilities

Detect and Report suspicious activity through many different forms of transactional monitoring by reviewing CTRs, manual reports, or activity that is produced by the bank's transaction monitoring software

Identify and Monitor High Risk Customers through the completion of Enhance Due Diligence

Complete CTRs as well as identify, research, and report any suspicious activity within the CTRs as required by the Bank Secrecy Act

Disposition OFAC alerts generated from customer and transactions screening

Other duties as assigned

Qualification

AML regulations knowledgeSuspicious Activity ReportingEnhanced Due DiligenceBank Secrecy Act knowledgeTransaction monitoring softwareMicrosoft Office proficiencyAnalytical skillsProblem solving skillsCommunication skillsConfidentiality respect

Required

Minimum of 1-3 years of retail banking experience required; in lieu of retail banking experience, commensurate work experience performing research, analysis, background checks, and reviewing financial documentation will be considered

Working knowledge of bank products, services and transaction types

Working knowledge of Microsoft Office programs

Proficient written and verbal communication skills

Exceptional analytical and creative problem solving skills and the ability to work both independently and collaboratively

High standards of courtesy, performance, and respect for confidentiality

Ability to prioritize and perform specific tasks independently and collaboratively with accurate results

Ability to adapt to change quickly and positively

Ability to use standard computer software and quickly learn and navigate and operate job-specific software and web-based applications

Ability to communicate efficiently, effectively, and professionally in person, on the phone, and through email to internal personnel and external business units