AML/CFT Analyst

Location: This position may work remote provided the candidate is a ND resident and resides within the state of North Dakota.

Summary of Work

• Serve as the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Officer
• Establish and maintain the Bank’s AML/CFT and fraud monitoring program, policies, procedures, controls and risk assessments
• Coordinate and monitor day-to-day compliance including transaction monitoring, due diligence, investigations, reporting, training and testing
• Participate in projects to provide Bank Secrecy Act (BSA) and AML/CFT consulting for products or services
• Support AML/CFT and fraud aspects of the Bank’s fintech initiatives

Minimum Qualifications

• Bachelor’s degree in business or finance
• Minimum of four years experience in BSA, AML/CFT, compliance, audit or other applicable work experience
• BSA and/or AML/CFT professional certification and fintech experience is preferred
• Strong understanding of BSA and AML/CFT regulations
• Verbal and written communication skills
• Must be able to research, investigate and resolve situations independently