Employer Industry: Financial Services

Why consider this job opportunity:
- Salary up to $25.65
- Benefits start on day one, including medical, dental, and vision insurance
- Opportunity for profit sharing and company-matched 401(k) contributions
- Generous paid time off (PTO) and 11 paid federal holidays
- Remote work flexibility, allowing for a better work-life balance
- Mental health benefits, including coaching and therapy sessions

What to Expect (Job Responsibilities):
- Review alerts for new and existing customer and beneficial owner names against various regulatory lists, confirming matches via internal systems
- Understand OFAC sanctions and identify "red flags" associated with BSA, FATCA, and UDAAP regulations
- Communicate with branches to resolve exceptions identified during the review process
- Document written communication to close alerts or note exceptions
- Perform other duties as assigned

What is Required (Qualifications):
- High School diploma or equivalent and 1+ years of experience in banking, BSA/AML compliance, or related fields
- Working knowledge of audit review processes and procedures
- Good understanding of BSA/AML compliance as it applies to OFAC
- Basic knowledge of AML/BSA regulatory compliance processes and procedures
- Strong research, verification, analytical, customer service, and communication skills

How to Stand Out (Preferred Qualifications):
- Experience in bank branch operations or other directly related experience
- Demonstrated ability to manage deadlines and multitask effectively
- Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint

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