North Dakota AML/CFT Analyst
Job Summary
Serving as the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Officer, the full-time remote North Dakota AML/CFT Analyst will establish and maintain the Bank's AML/CFT and fraud monitoring program while coordinating compliance activities, including transaction monitoring and investigations.
Key responsibilities
- Establish and maintain the Bank's AML/CFT and fraud monitoring program, including policies and risk assessments
- Coordinate day-to-day compliance activities, such as transaction monitoring, due diligence, and reporting
- Participate in projects providing BSA and AML/CFT consulting for the Bank's products and services
Required qualifications
- Bachelor's degree in business or finance
- Minimum of four years of experience in BSA, AML/CFT, compliance, or audit
- BSA and/or AML/CFT professional certification preferred
- Strong understanding of BSA and AML/CFT regulations
- Experience in fintech is preferred
Complete Job Description
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