AML/CFT Analyst
Location: This position may work remote provided the candidate is a ND resident and resides within the state of North Dakota.
Summary of Work
- Serve as the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Officer
- Establish and maintain the Bank’s AML/CFT and fraud monitoring program, policies, procedures, controls and risk assessments
- Coordinate and monitor day-to-day compliance including transaction monitoring, due diligence, investigations, reporting, training and testing
- Participate in projects to provide Bank Secrecy Act (BSA) and AML/CFT consulting for products or services
- Support AML/CFT and fraud aspects of the Bank’s fintech initiatives
Minimum Qualifications
- Bachelor’s degree in business or finance
- Minimum of four years experience in BSA, AML/CFT, compliance, audit or other applicable work experience
- BSA and/or AML/CFT professional certification and fintech experience is preferred
- Strong understanding of BSA and AML/CFT regulations
- Verbal and written communication skills
- Must be able to research, investigate and resolve situations independently
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