What We Expect of You

• Working knowledge of BSA/AML CDD/EDD regulatory and compliance requirements for the Beneficial Ownership rules.

• Strong knowledge of Bank and Branch operations.

• High degree of initiative & strong ability to meet principal accountabilities with limited direction.

• Proven ability to exercise good judgment in analysis and resolution of EDD & CDD documentation.

• Proficient in MS Office Suite and internet skills.

• Strong interpersonal, written, and oral communication skills.

• Proven leadership skills with the ability to effectively manage, coach for performance, and develop staff through knowledge transfer and leading by example.

• Detailed oriented with excellent research, analytical and documentation skills.

Your Qualifications

• Bachelor's Degree in business or related field preferred or equivalent work experience.

• 7+ years bank experience, and 4+ years in BSA/AML and Fraud or related Compliance or Audit experience.

• 1-3 years of leadership/supervisory experience.

• Certified Anti-Money Specialists (CAMS) designation preferred.

Internal and External Contacts

• Frequent contact with Retail Branch management staff, and Compliance Officer.

• Occasional contact with local police departments and prosecutors.

• Interaction with Retail Customer Services, Retail Support Services, Legal, and Internal Audit Department, other Business Units and service providers as necessary.

Working Conditions/Physical Requirements

Office environment. Ability to operate computer. Ability to communicate simple to complex information with individuals and groups. Ability to travel throughout Bank footprint.