Compliance & AML Specialist (CTR/OFAC)

AmFirst; Birmingham (AL); Sur place; USD 48 000 - 68 000; Plein temps

Résumé du poste

AmFirst in Birmingham, AL seeks a compliance professional to oversee CTR processes, sanctions screening, and AML-related reviews within a credit union environment. The role emphasizes timely, accurate filings, risk monitoring, and member support.

You will collaborate with staff to ensure regulatory compliance and participate in audits and improvement initiatives. The position requires 1–3 years in a similar setting, knowledge of AML/OFAC, and a two-year degree with potential for BSA

Qualifications

• One to three years of related experience in a credit union or financial institution.
• Baseline knowledge of AML, OFAC, Fraud, and/or Compliance programs preferred.
• Two-year college degree or equivalent; BSA certification preferred or obtainable within a specified time.
• Strong analytical and record-keeping abilities.
• Excellent written and verbal communication with colleagues, members, and law enforcement.

Responsabilités

• Oversee the CTR process by reviewing cash transactions, preparing and filing CTRs, and monitoring submissions for accuracy, completeness, and timeliness.
• Investigate and resolve CTR-related issues by researching discrepancies, adjusting filings, and addressing exceptions.
• Maintain sanctions compliance by updating SDN lists and screening systems and processing 314(a) requests within required timeframes.
• Provide internal and external member support by phone, email, and mail. Serves as a point of contact to educate and support with information related to specific duties.
• Conduct reviews of Monetary Instrument Logs and coin counting machine transactions to ensure completeness, detect unusual activity, and maintain regulatory and policy compliance.
• Review account-related risk indicators to identify potentially suspicious activity and ensure proper approvals.
• Support broader compliance monitoring activities related to member account maintenance and transactional reviews, including processing and tracking W8-BEN documentation.
• Support compliance operations by assisting with audits, examinations, and participating in other initiatives and projects.

Connaissances

Compliance knowledge

Regulatory adherence

Attention to detail

Communication skills

Formation

Two-year college degree

BSA certification preferred

Description du poste

AmFirst in Birmingham, AL seeks a compliance professional to oversee CTR processes, sanctions screening, and AML-related reviews within a credit union environment. The role emphasizes timely, accurate filings, risk monitoring, and member support.

You will collaborate with staff to ensure regulatory compliance and participate in audits and improvement initiatives. The position requires 1–3 years in a similar setting, knowledge of AML/OFAC, and a two-year degree with potential for BSA