AML & OFAC Compliance Analyst

Jobtailor; Oregon (WI); On-site; USD 65,000 - 90,000; Full time

Job summary

Jobtailor is seeking an AML Compliance Analyst to support daily BSA/AML and OFAC programs in a regulated banking environment. You will help prepare CTRs, analyze data, and organize information for regulatory records.

The role requires data skills and familiarity with relevant laws, with opportunities to coach others and grow knowledge across compliance functions. Onsite work may be required at posted locations.

Qualifications

• 2 years of financial institution experience required.
• 2 years of BSA/AML/OFAC, Compliance, Audit or Bank Operations experience preferred.
• Bachelor's degree preferred in related field.
• Basic understanding of BSA and USA PATRIOT Act requirements.
• Familiarity with filing CTRs, MIL, and OFAC screening.
• Strong data gathering, organization and interpretation abilities.

Responsibilities

• Support daily execution of the Bank’s BSA/AML and OFAC compliance programs under the AML Operations Manager.
• Prepare and file Currency Transaction Reports.
• Analyze CTR information and Monetary Instrument Logs and gather data for records.
• Organize and present data related to BSA/AML and OFAC.
• Develop basic knowledge of bank laws and regulations.
• Assist with gathering, processing, and coordinating BSA/AML/OFAC data.
• Support day-to-day AML operations, including OFAC screening and alert review.
• Assist with compliance exams by gathering files, records, and pertinent information.
• Keep current with regulation changes and training; maintain policy knowledge.
• May coach, mentor, or train others as a subject matter expert.
• Collaborate with Financial Crimes Investigations, Compliance, and business partners.
• May perform other duties as assigned.

Skills

Analytical Skills

Problem-Solving Skills

Interpersonal Communication

Judgment

Confidentiality

Education

Bachelor's degree in business, business management, criminal justice, accounting, or related field

Tools

Microsoft Office Suite

Job description

Jobtailor is seeking an AML Compliance Analyst to support daily BSA/AML and OFAC programs in a regulated banking environment. You will help prepare CTRs, analyze data, and organize information for regulatory records.

The role requires data skills and familiarity with relevant laws, with opportunities to coach others and grow knowledge across compliance functions. Onsite work may be required at posted locations.