The AML Operations Analyst is responsible for processing Currency Transaction Reports (CTRs), ensuring accurate records are maintained on the bank-wide Monetary Instrument Log (MIL), and performing Watch List alert reviews.
Essential Job Functions:Performs other tasks as directed by AML Operations management.
Regularly exercises discretion and judgment in the performance of essential job functions.
Maintains good punctuality and attendance to work.
Follows Bank policy, procedures, and guidelines.
Assists other teams within BSA Administration, as necessary.
Comprehensive knowledge of the FFIEC manual, BSA/AML and OFAC laws and regulations (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements).
Knowledge of AML software and case management systems.
Ability to multi-task and prioritize work and projects
Ability to communicate effectively, both verbally and in writing, including ability to present to senior and executive management.
Ability to work effectively independently, without supervision.
Ability to demonstrate attention to detail.
Skill in using computer and Microsoft Office, including Word, Excel, PowerPoint, and Outlook.
High school diploma or equivalent, plus a minimum of one (1) year of work experience in AML (or comparable field), preferably in the financial industry, required; OR, in lieu of work experience, bachelors degree required.
Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation.
Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.
EEO Statement:Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.
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