What are the responsibilities and job description for the AML and OFAC Compliance Professional position at Glacier Bancorp?
About the Job:
- Glacier Bancorp seeks an experienced BSA Officer to join our team, responsible for monitoring and reporting suspicious activities, as well as maintaining compliance with BSA/AML/OFAC regulations.
- The ideal candidate will possess excellent communication and interpersonal skills, with the ability to interact effectively with employees at all levels of the organization.
- They will also be expected to stay up-to-date on relevant regulations and guidelines, ensuring the organization remains compliant and mitigates potential risks.
Responsibilities:
- Review and analyze financial data to identify potential suspicious activities.
- Develop and implement effective compliance procedures to ensure regulatory adherence.
- Collaborate with internal stakeholders to ensure seamless communication and coordination throughout the organization.
