💼 DEPUTY BSA/AML OFFICER

Company
Washington Financial Bank
Location
Washington, IL
Date posted
2025-02-01
Job Type
None
Industry
Accounting / Finance
Description
DEPUTY BSA/AML OFFICER This job requires a thorough knowledge of the Bank Secrecy Act, Patriot Act, OFAC, and all applicable federal, state and local regulations; thorough knowledge of Prime Software or related software; knowledge of bank policies/procedures and BSA regulatory compliance; strong analytical ability; and Microsoft computer skills. BS/BA degree in a related field or equivalent work experience required. CAMS or comparable certification preferred. Minimum of three years’ banking...See full description
Important Skills Hard skillsSoft Skills
cash handling customer service accounting data entry financial transactions attention to detail computer literacy communication problem-solving time management
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