AML/CFT Specialist

THE BANK OF COMMERCE • Idaho Falls, ID

4d • Onsite

About The Position

Work with the Bank’s AML/CFT Officer regarding the Bank Secrecy Act, Anti-Money Laundering Program, USA PATRIOT Act, OFAC/FinCen Program, Customer Information Program and Identity Theft Program.

Requirements

• 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.
• Ability to perform each essential duty satisfactorily.
• Interpersonal Skills - Focuses on solving conflict, not blaming; Maintains confidentiality; Listens to others without interrupting; Keeps emotions under control; Remains open to others' ideas and tries new things.
• Technical Skills – Assesses own strengths and weaknesses; pursues training and development opportunities; strives to continuously build knowledge and skills; shares expertise with others.
• Oral Communication - Speaks clearly and persuasively in positive or negative situations; listens and gets clarification; responds well to questions. Demonstrates group presentation skills.
• Written Communication - Writes clearly and informatively; Able to read and interpret written information.
• Ethics - Treats people with respect and consideration regardless of their status or position; Keeps commitments; inspires the trust of others; Works with integrity and ethically; Upholds organizational values.
• Organizational Support - Follows policies and procedures; Completes administrative tasks correctly and on time; supports organization's goals and values; Benefits organization through outside activities; Supports affirmative action and respects diversity.
• Professionalism – Approaches others in a tactful manner; reacts well under pressure; accepts responsibility for own actions; follows through on commitments.
• Dependability - Follows instructions, responds to management direction; Takes responsibility for own actions; Keeps commitments; Commits to long hours of work when necessary to reach goals. Completes tasks on time or notifies appropriate person with an alternate plan.

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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level