What are the responsibilities and job description for the AML/CFT Bank Administrative Officer position at Central Bank Of Tampa?
Job Description
Job Description
About the Role :
As an AMLCFT Bank Administrative Officer, you will play a crucial role in ensuring the bank's compliance with anti-money laundering and counter-terrorism financing regulations. You will be responsible for monitoring and analyzing transactions, conducting investigations, and reporting suspicious activities to the relevant authorities. Your attention to detail and ability to work under pressure will be essential in this role. You will work closely with other departments to ensure that the bank's policies and procedures are up-to-date and in line with regulatory requirements.
Minimum Qualifications :
- Bachelor's degree in finance, accounting, or a related field
- At least 2 years of experience in AMLCFT compliance
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
Preferred Qualifications :
Responsibilities :
Skills :
In this role, you will use your strong analytical and problem-solving skills to monitor and analyze transactions, identify suspicious activities, and conduct investigations. Your excellent communication and interpersonal skills will be essential in collaborating with other departments to develop and implement policies and procedures. Your ability to work independently and as part of a team will be crucial in ensuring the bank's compliance with regulatory requirements. Additionally, your knowledge of AMLCFT software and tools, as well as your experience in the banking industry, will be beneficial in this role.