AML/CFT Specialist
Location
vernon, regional district of north okanagan
Job Type
Full-time
Category
Finance, Management & Operations
Posted
June 05, 2026
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.
AML/CFT Specialist
Full Time Big Bend, WI, US
23 days ago Requisition ID: 1886
This position is responsible for assisting the AML/CFT Officer in administering all aspects of the AML/CFT compliance program.
Monday - Friday 8am-5pm
38-40 hours/week
*Hours may change based on business needs
Duties and Responsibilities:
- Assist the AML/CFT Officer and Coordinator in the day-to-day management of the AML/CFT program. Help to ensure the bank’s procedures and policies are in compliance with the AML/CFT regulations, SAR reporting, OFAC, and CIP program requirements.
- Perform daily transaction monitoring to ensure the Bank adheres to the AML/CFT, USA Patriot Act, Anti-money Laundering, OFAC and CIP...