AML Manager Job at CNB Bank & Trust N.A., Jacksonville, IL

RSs1a2JHb1dESDBsVnJXcHgyUlorT2hxd2c9PQ==
  • CNB Bank & Trust N.A.
  • Jacksonville, IL

Job Description

AML Manager Location Jacksonville, IL : MAJOR RESPONSIBILITIES:
  • Assist BSA Officers in developing, maintaining, and facilitating the implementation of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance policies and procedures throughout the Bank.
  • Serve as the BSA Program point of contact for data and reporting to identify risks and gaps to develop enhanced data knowledge, increasing data quality for the Bank's AML software, and BSA/AML/OFAC reporting.
  • Provide advice, consultation, research, and interpretations on BSA/AML compliance issues for all facilities within the organization.
  • Research unusual or questionable transactions detected because of the review of system-generated reports of suspicious activity.
  • Ensure SAR's and CTR's are filed within regulatory timelines and perform follow up analysis.
  • Assist with preparation for BSA compliance examinations.
  • Other duties as assigned.
ABILITIES REQUIRED:
  • Detail oriented and well-organized; able to work independently without constant monitoring
  • Excellent working knowledge of Outlook, Word, Excel, and ITI/FiServ programs and specialized software related to the position. Must have core processing system proficiency.
  • Must be able to read and interpret government regulations and maintain proficient knowledge of BSA (Bank Secrecy Act), AML and USA Patriot Act and related laws and regulations.
  • Experience with Microsoft Access and the ability to read and write SQL code is a plus.
  • Able to work in a quiet environment with no external customers
  • A team player, willing to help wherever needed and do more than is asked
  • Bachelor's degree plus additional bank related training; and two to three years of related BSA/AML/fraud/auditing/compliance and data/reporting experience and/or training or equivalent combination of education and experience.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

Job Tags

Full time, For contractors,

Similar Jobs

Integr8staff

Airline Cargo Truck Dispatcher (Weekend Only) Job at Integr8staff

 ...Job Title: Airline Cargo Truck Dispatcher Location: Hawthorne, CA (Near LAX) Work Type: On-Site, Full-Time (Weekend Only) Compensation: $26.00/hour (DOE - Depending on Experience) NOTE: The schedule for this position is Weekends Only, Saturday and Sunday... 

Interim HealthCare - New Hampshire

Registered Nurse (RN) / Licensed Practical Nurse (LPN) Job at Interim HealthCare - New Hampshire

Registered Nurse (RN) / Licensed Practical Nurse (LPN) Charlestown, NH Interim HealthCare is currently seeking compassionate...  ...of career opportunities in the industry ranging from Per Diem to full-time. If you're looking for a stable career opportunity... 

BusRight

Business Development Representative Job at BusRight

 ...advisors, investors, and team members are committed to supporting your growth. Our investors include the founders of Kayak, Quizlet, and Wayfair, as well as early backers of Uber, SpaceX, and other iconic transportation companies. What you will do You'll focus on... 

Fleetwood Post Acute

RN, PRN Job at Fleetwood Post Acute

 ...with the following: ~$32-$37/ hr. ~ advancement opportunities within the largest network of skilled-nursing facilities in SC ~ PRN opportunities within our network of 14 Upstate facilities ~ FT options available Successful candidates will have the following... 

Ginas Tech Jobs

Paid Advertising Specialist, Google Ads Expert - Work From Home Job at Ginas Tech Jobs

 ...Paid Advertising Specialist, Google Ads Expert Work From Home We are looking for a Paid Advertising Specialist, that is a Google Ads expert to create, execute and oversee campaigns on the Google Ads platform. 5+ years of Paid Search experience is required. This...