Regulatory Risk Assistant

First Western Bank•Rogers, AR

4d•Onsite

About The Position

First Western Bank is currently seeking a Regulatory Risk Assistant at our Rogers Main Location. Preferred candidates should have one year of banking experience with the knowledge of the Bank Secrecy Act and Anti-Money Laundering, have professional writing skills, and have strong working knowledge of Word, Excel, and Outlook. The role would include but be limited to assisting our BSA Officer in reviewing cash transactions for CTR reporting, reviewing Reg CC Deposit Holds daily, reviewing maintenance reports for compliance with policy and procedures, and assisting with various Internal Audit functions as needed. This position will be exposed to confidential information. Candidates must be able to maintain a high level of confidentiality and professionalism. First Western is a local community bank that has been serving NWA since 1991. We specialize in customer service and serving our community. We are a full-service financial company offering traditional banking, mortgage, insurance, and investment services. We offer competitive salary and benefit packages based on qualifications and experience. Applicants must pass a criminal background and consumer credit check as well as drug screening. EOE

Requirements

Must be able to maintain a high level of confidentiality and professionalism
Applicants must pass a criminal background and consumer credit check as well as drug screening