AML Compliance Analyst – Financial Crimes

Stock Yards Bank & Trust; Louisville (KY); On-site; USD 52,000 - 68,000; Full time

Job summary

Stock Yards Bank & Trust is seeking a Financial Crimes Specialist to perform AML/CFT and OFAC recordkeeping duties in an office setting, Monday through Friday. You will review currency transactions for CTR filings, assist front-line staff with CTR accuracy, complete CTRs on time, and designate exempt reports.

You’ll review account openings for Beneficial Ownership, CDD, and Patriot Act compliance, monitor OFAC/314a, and maintain monetary instrument logs.

Qualifications

• High school diploma or GED required.
• Minimum 1 year experience in AML/CFT or financial services.
• Strong attention to detail and analytical skills.

Responsibilities

• Review currency transactions for CTR filing.
• Assist front-line staff to ensure CTR filings are accurate.
• Complete CTRs within required timeframes.
• Designate exempt persons reports and reviews.
• Review account openings for BOD, CDD and Patriot Act compliance.
• Ensure OFAC and 314a lists are processed and investigated promptly.
• Review OFAC matches in AML/CFT and payment systems.
• Maintain monetary instrument logs.
• Initiate enhanced due diligence for high-risk customers and accounts.
• Maintain confidential and compliant handling of all data.

Skills

Attention to detail

Multi-tasking

Communication with mgmt

Analytical skills

Confidentiality

Independent work

Education

High School diploma or GED

Tools

Excel

Word

Job description

Stock Yards Bank & Trust is seeking a Financial Crimes Specialist to perform AML/CFT and OFAC recordkeeping duties in an office setting, Monday through Friday. You will review currency transactions for CTR filings, assist front-line staff with CTR accuracy, complete CTRs on time, and designate exempt reports.

You’ll review account openings for Beneficial Ownership, CDD, and Patriot Act compliance, monitor OFAC/314a, and maintain monetary instrument logs.