AML Alerts Analyst
Bank OZK3 days ago
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OnsiteFull-timeEntry
Summary
Bank OZK is seeking an AML Alerts Analyst to join their team in Fort Smith, AR. The role involves performing AML alert reviews and ensuring compliance with regulatory expectations.
About the Role
As an AML Alerts Analyst, you will be responsible for conducting AML alert reviews, analyzing transactional data to identify suspicious activity, and making determinations on further actions. You will ensure timely disposition of alerts, maintain quality review scores, and assist in documentation for audits. The position requires discretion and judgment in performing essential functions while adhering to bank policies and procedures.
About You
Required:
- Bachelor's degree or commensurate work experience.
- Minimum of one year of work experience in AML or a comparable field, preferably in the financial industry.
- Professional certification (CAMS, CFE, CBAP, CRCM or other related certifications), or willingness to obtain certification.
Preferred:
- Comprehensive knowledge of the FFIEC manual, BSA/AML and OFAC laws and regulations.
- Knowledge of BSA/AML processes and investigative techniques.
- Ability to communicate effectively with senior and executive management.
Benefits
- Generous PTO and 401(k) matching.
- Health, dental, vision, and pet insurance.
- Special perks and discounts.
Bank OZK
Bank OZK is an industry leader in financial services, combining truly exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We’re reshaping skylines in some of the largest cities while simultaneously investing in local businesses and economies. With our rich history of cultivating relationships, we strive to provide even greater services that help our communities, large and small, to grow and thrive. Member FDIC | Equal Housing Lender
Fort Smith, AR