About Careertakes

👉 Important disclosure: Careertakes is a third-party recruiting platform supporting this hiring process. If selected, you will be employed directly by our client, Accounting & Finance.

Applicants for this role may also receive access to additional matched opportunities through the Careertakes platform.

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What You’ll Do

Confidential Client is hiring an entry-level AML CFT Specialist to support the bank’s AML/CFT/OFAC compliance program. You will assist the AML CFT Officer by investigating alerts, documenting findings, and supporting remediation and reporting processes.

• Assist with end-to-end AML/CFT/OFAC processes and investigations.
• Review alerts from the AML monitoring system and document findings in the case management system.
• Prepare customer activity analyses and written recommendations for potential Suspicious Activity Reports (SARs).
• Perform CIP and beneficial ownership validation and distribute exception reports to business lines.
• Conduct FinCEN 314(a) searches and related analyses.
• Review account opening due diligence and identify higher‑risk customers.
• Review, correct, and prepare CTRs; follow up with business lines as needed.
• Review and certify OFAC matches when the SDN List is updated; complete monthly Wealth OFAC reviews.
• Support audits and examinations and assist with corrective action plans.
• Collaborate with lines of business to understand customer activity and resolve AML/CFT questions.
• Participate in assigned projects and perform other duties as needed.

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Additional Responsibilities

• Act as a resource for AML/CFT/OFAC policy and procedure questions.
• Stay current on AML/CFT regulatory changes and help update procedures.
• Provide support for system- and process-related improvements.

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Minimum Qualifications

• High school diploma or equivalent.
• 2+ years of retail or commercial banking experience.

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Competencies & Skills

• Familiarity with core banking systems and AML monitoring tools (e.g., BAM+).
• Working knowledge of OFAC screening, SAR/CTR processes, KYC/CIP principles.
• Strong attention to detail and accuracy.
• Good analytical and investigative skills.
• Ability to prioritize and work in a fast-paced environment.
• Familiarity with federal regulations related to AML/CFT/OFAC.

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Preferred (not required)

• 3+ years of banking experience preferred.
• Bachelor’s degree is a plus.
• 1+ years of AML CFT compliance experience and/or related training.
• Prior experience with AML monitoring systems.

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Work Model

This is a hybrid role. With management approval, the incumbent may work a mix of remote and on-site days. Actual schedule requirements will depend on business needs.

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Compensation & Benefits

• Base pay: $24.85 - $31.25/hour (hourly range provided by our client).
• Confidential Client is committed to fair and equitable pay practices. Final pay is based on experience, skills, and the position’s pay range.
• Benefits summary available from the client upon request.

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EEO & Accommodations

Careertakes and our client comply with all applicable federal, state, and local employment laws. Reasonable accommodations are available for applicants with disabilities during the application and interview process; please request accommodations through the Careertakes platform.

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Equal Opportunity & Hiring Transparency

Careertakes and our client are Equal Opportunity Employers committed to building a diverse and inclusive workforce. We prohibit discrimination or harassment of any kind. To support a fair and efficient hiring process, AI tools may be used to assist with application review or resume screening. These tools do not replace human decision-making. Final hiring decisions are made by people.

If you have questions about how your data is used, please contact us directly.