Verified Job
Accounting - Finance
Banking Compliance Professional
Accounting - Finance
#531337
Remote / WFH
Job Description
Job Description
The Banking Compliance Professional at Bank OZK is responsible for ensuring the bank's compliance with AML regulations by processing CTRs, reviewing Watch List alerts, and maintaining accurate records on the MIL.
Essential Skills and Qualifications
• Knowledge of BSA/AML processes, investigative techniques, and advanced research techniques.
• Ability to communicate effectively, both verbally and in writing, including presenting to senior and executive management.
• Skill in using computer and Microsoft Office software, including Word, Excel, PowerPoint, and Outlook.
A bachelor's degree or equivalent, plus one year of work experience in AML or a related field, is required. Professional certifications like CAMS, CFE, or CRCM are also preferred.
The Banking Compliance Professional at Bank OZK is responsible for ensuring the bank's compliance with AML regulations by processing CTRs, reviewing Watch List alerts, and maintaining accurate records on the MIL.
Essential Skills and Qualifications
• Knowledge of BSA/AML processes, investigative techniques, and advanced research techniques.
• Ability to communicate effectively, both verbally and in writing, including presenting to senior and executive management.
• Skill in using computer and Microsoft Office software, including Word, Excel, PowerPoint, and Outlook.
A bachelor's degree or equivalent, plus one year of work experience in AML or a related field, is required. Professional certifications like CAMS, CFE, or CRCM are also preferred.
