GENERAL SUMMARY Assists in all aspects of monitoring activities related to the USA/FFIEC's Bank Secrecy Act Anti-Money Laundering Examination Manual's guidance. ESSENTIAL FUNCTIONS * Maintains current knowledge of U.S. anti-money laundering rules and regulations. * Adheres to departments internal policies and procedures. * Reviews clients account transactional activities. * Requests with the appropriate branch or department members for additional information, when necessary, to assist in the evaluation process. * Prepares Case Investigative Write-ups. * Perform other duties as assigned. * Regular overtime is required, this includes occasional weekend days. QUALIFICATIONS * Education: Bachelor's degree in accounting, Business Administration or related field or equivalent experience is preferred. * Experience: * One year plus of banking experience is preferred. * One year plus of BSA/AML/OFAC related experience is preferred. * Skills/Ability: * Proficient in MS Word and Excel. * Proficient written and oral communication skills; ability to communicate effectively. * Proficient analytical skills including the ability to define problems, collect data, establish facts, and draw conclusions. * Possess good organizational skills and attention to detail. OTHER CONSIDERATIONS Cooperates and works effectively with others; recognizes, supports, and respects others. Results of Bank's BSA/AML examinations will be considered in evaluating the individual's performance. OTHER DETAILS $25.96 - $31.25 / hour Pay determined based on job-related knowledge, skills, experience, and location. This position may be eligible for a discretionary bonus.