Financial Crimes Compliance Officer




Job Responsibilities:

  • Assist the BSA/AML Officer in the management of all aspects of the BSA/AML Compliance Program and monitoring of the bank’s adherence to the established BSA/AML controls.
  • Assist in the maintenance of the BSA/AML Compliance Program, and all Compliance policies and procedures.
  • Advise the BSA/AML Officer on changes to state and federal BSA AML requirements and standards and changes to banking practices and emerging risk management techniques particularly in the AML.
  • Conduct AML Investigations and reviews as necessary. Consults and communicates with managers throughout the Branch to keep abreast of changes and assure regulations are complied .
  • Assist the BSA Officer with maintaining the Compliance systems such as Actimize, FIS Prime, KYC Prime, KYC Tool, Open Pages and EGRC, to ensure each are operating effectively; based on daily ready for business communication or a request for assistance from the Compliance team.
  • Assist with the preparation and development of Committee Material and KRI reporting.
  • Review/investigate/escalate Sanction alerts as a second reviewer.
  • Assist the BSA/AML Compliance team in monitoring, measuring and analyzing AML compliance risk.


  • Bachelor Degree and 8-10 Years of Financial Crime Compliance Experience
  • Experience with AML systems:
  • Actimize- Understanding of Tuning Thresholds and Rules Suitability
  • FIS Prime- List Management
  • Knowledge of Risk Assessment
  • Issue Management resolution
  • Leadership skills
  • Excel
  • CAMS/CCRP preferred
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