010-043

• Assists in all aspects of monitoring activities relating to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) and OFAC compliance as described in the FFIEC Bank Secrecy Act Anti-Money Laundering Examination Manual dated June 30, 2005 (as may be amended from time to time).
• Investigates suspicious activity monthly, creates investigation case files, prepares and submits suspicious activity reports (SAR) electronically. 
• Reviews daily Currency Transaction Reports (CTR) for accuracy and submission.
• Monitors high risk products, services, customers and entities and periodically performs OFAC scrub.
• Maintains current knowledge of the BSA and all related AML and OFAC regulation
• Utilizes BSA/AML monitoring application
  

• Requires thorough knowledge of Bank Secrecy Act, USA Patriot Act, Money Laundering Control Act, Office of Foreign Asset Control regulations and associated regulations and interpretations. 
• Understanding of Bank operations, policies and procedures required. 
• Good written and verbal skills required. 
• Must be able to work with all levels of staff and management. 
• Must stay current with changes in law and regulations and implement changes in a timely manner. 
• Must be very familiar with the use of the Bank’s BSA/AML monitoring application systems and how to obtain information from various systems and reports. 

Far East National Bank is an Equal Opportunity/Affirmative Action (M/F/D/V) employer.