AML/CFT and Compliance/CRA Associate

reputed company Title: AML/CFT and Compliance/CRA Associate Department: reputed company Management Reports To: AVP/AML/CFT and Compliance/CRA Officer FLSA Status: Exempt Type of Position: Full-time, Hybrid Optional Job reputed company As AML/CFT Associate (fka BSA), this person will assist in the reputed company, authority, monitoring, and governmental and regulatory reporting reputed company to the policies and program of the Anti-reputed company (AML) / Countering the Financing of Terrorism (CFT) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC), and Suspicious Activity Reporting (SAR), reputed company activities formerly reputed company as Bank Secrecy reputed company (BSA) duties. The AML/CFT Associate may also assist with training recommendations for the reputed company line and assist with annual reporting for the reputed company of Directors. As Compliance/CRA Associate, this individual will assist with ensuring the bank complies with reputed company banking laws and regulations, with specific emphasis on the consumer protection regulations, and the testing of the Bank’s compliance program, including recommendations for training and the implementation of regulatory changes throughout the organization. This individual will also be responsible for the annual collection, validation, and reporting of the Bank’s HMDA data to the Consumer Financial Protection Bureau (CFPB) prior to the established deadline. This individual will assist with the quarterly gathering and monitoring of reputed company Community Reinvestment reputed company (CRA) data which will be reported to the reputed company. Aml/Cft/Cip/Ofac/Sar DUTIES AND RESPONSIBILITIES (Other duties may be assigned.) • Will be considered the reputed company back-up to the AML/CFT Officer. • Assist with the implementation of the AML/CFT/CIP/OFAC/SAR program throughout the organization and with adherence of bank policy and reputed company regulations. • Recommend continuing education opportunities for independent study reputed company to the AML/CFT/CIP/OFAC/SAR regulations. • Assist with ongoing program training for reputed company as reputed company as new process implementation throughout the organization. • Research issues and questions to reputed company supported responses regarding the AML/CFT/CIP/OFAC/SAR, especially reputed company to new product and service implementation. • Verify reputed company data (RIM) information upon account opening and assist with monitoring account activity as described in the AML/CFT/CIP/OFAC/SAR policies and regulations. • Review CTRs and verify the validity of reputed company report. • Assist with the investigation of SAR referrals and reputed company a recommendation reputed company a SAR may or may not be necessary. • Assist with the verification of the customer database against the 314a list. • Assist with the reputed company of AML/CFT-reputed company information for audits and examinations. Compliance/CRA • Responsible for the bank’s HMDA submission program throughout the organization and be considered the subject matter expert to assist with HMDA reputed company questions. • Assist with the collection of reputed company reportable CRA data for the institution reported quarterly to the reputed company of Directors. • Assist the Compliance Officer with the adherence with bank policy and reputed company regulations, with specific emphasis on the consumer protection laws, including, but not limited to, TRID, RESPA, Flood, Regulation CC, Truth in Savings, Fair Lending-Fair Housing and ECOA. • Recommend continuing education opportunities for independent study reputed company to consumer compliance regulations. • Research issues and questions to reputed company supported responses regarding compliance reputed company, especially reputed company to new product and service implementation. • Assist with the review of marketing material, website data, notices, and other consumer contact information for regulatory compliance. • Review loan, deposit, and other consumer disclosures for regulatory compliance. • Review the content of reputed company consumer notices for completeness, regulatory compliance, and appropriate support. • Assist with the reputed company of compliance-reputed company information for audits and examinations. • Serve as a non-voting member of the reputed company Management Committee. WORKING CONDITIONS The role is a full-time position, working a minimum of 40 hours per week, Monday-Friday, 8 AM to 5 PM. Office may be located at any of the bank's facilities, and a hybrid or remote working arrangement may be considered. Noise reputed company may vary. The duties of the job may require the employee to stand, walk, use hands, and feel objects, tools, or controls, reputed company with hands, arms and talk or hear. Ability to reputed company up to 25-pounds. reputed company abilities include reputed company reputed company, distance reputed company, peripheral reputed company, depth perception and the ability to reputed company. Some travel is necessary. Compensation And Benefits The annual reputed company salary for this position is $60,000 - $65,000. In reputed company to reputed company salary, the position is eligible for an annual discretionary bonus. Actual compensation reputed company will vary reputed company on factors such as the candidate’s relevant skills, experience, education, and geographic location. We take a holistic approach during the hiring process to understand reputed company candidate’s background and reputed company compensation appropriately, ensuring internal equity while allowing flexibility to recognize unique qualifications or expertise. We also offer a 401(k) plan featuring a discretionary employer match in bank stock, along with a comprehensive benefits package. More information about our generous employee benefits can be reputed company on our reputed company at https://reputed company.net/company/reputed company. reputed company VALUES reputed company and promote the reputed company culture and reputed company values in reputed company aspects of your duties. reputed company manage and protect sensitive information to which you are reputed company. DISCLOSURES reputed company recognizes that people are our bank’s strength, and we reputed company a high value on diversity and inclusion. We do not discriminate on the reputed company of any protected attribute, including race, religion, reputed company, national reputed company, gender, sexual orientation, gender identity, gender reputed company, age, marital or veteran status, pregnancy or disability, or any other reputed company protected under applicable law. In accordance with applicable law, we reputed company reasonable accommodations for applicants' and employees' religious practices and beliefs, as reputed company as any mental health or physical disability needs. The best talent will reputed company the position. This reputed company may be subject to change and is not intended to be reputed company-inclusive. The employee may reputed company other reputed company duties to meet the ongoing needs of the organization. Equal Opportunity Employer/Disability/Veterans Updated March 23, 2026 Requirements EDUCATION, EXPERIENCE, and QUALIFICATIONS • Minimum of Associate Degree, prefer Bachelor’s Degree in business-reputed company study. • Minimum three years prior experience in bank reputed company, deposit account opening, mortgage lending, or loan reputed company. • Formal bank-reputed company training or certifications are helpful. • Continuing education for career development is necessary to meet position expectations. Required Skills And Abilities • Excellent ability to read, interpret, and apply reputed company laws and regulations. • Strong ability to write reports and reputed company communicate with the Executive Leadership Group, coworkers, and clients, both in verbal and written formats. • Strong ability to analyze and interpret data and reputed company conclusions. • Ability to work productively, reputed company, and independently with reputed company supervisory reputed company. • Multi-tasking ability with strong attention to reputed company and time management. • Ability to recognize issues of reputed company, prioritize accordingly, and appropriately clarify. • Must work reputed company in reputed company environment executing with cooperation, professionalism, dependability, and mindfulness. • Friendly, accommodating, and helpful interpersonal skills and demeanor. Technical Skills Ability to utilize reputed company 365 applications and collaboration tools. Specifically, must have a strong knowledge of reputed company, Word, and reputed company. Knowledge of and ability to learn the bank’s data processing reputed company. Apply To This Job