What are the responsibilities and job description for the Financial Institution BSA/AML Officer position at Glacier Bancorp?
About the Opportunity:
- We are seeking 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 a strong background in banking, with experience in suspicious activity monitoring and reporting.
- They will also be expected to have excellent communication and interpersonal skills, with the ability to interact effectively with employees at all levels of the organization.
Requirements:
- A minimum of 3 years of experience in banking, with an emphasis on suspicious activity monitoring and reporting.
- 2 years of investigations experience, preferably in security, fraud, or anti-money-laundering.
- Experience using Jack Henry's 4/Sight, Synergy, Vertex, and Silverlake software.
