Regulatory Risk Assistant

First Western Bank

Posted 3 months ago

Full Time

Rogers, Arkansas

In Person

Smart Summary

Responsibilities

The Regulatory Risk Assistant will assist the BSA Officer in reviewing cash transactions for CTR reporting and monitoring Reg CC deposit holds. Additionally, the role involves reviewing maintenance reports for policy compliance and supporting internal audit functions.

Qualifications

You have at least one year of banking experience, with a strong understanding of the Bank Secrecy Act and Anti-Money Laundering regulations. You possess professional writing skills and a proficient working knowledge of Microsoft Word, Excel, and Outlook.

Must Have Skills for ATS

Bank Secrecy Act

Anti-Money Laundering

Microsoft Word

Microsoft Excel

Microsoft Outlook

Job Description

First Western Bank is currently seeking a Regulatory Risk Assistant at our Rogers Main Location. Preferred candidates should have one year of banking experience with the knowledge of the Bank Secrecy Act and Anti-Money Laundering, have professional writing skills, and have strong working knowledge of Word, Excel, and Outlook. The role would include but be limited to assisting our BSA Officer in reviewing cash transactions for CTR reporting, reviewing Reg CC Deposit Holds daily, reviewing maintenance reports for compliance with policy and procedures, and assisting with various Internal Audit functions as needed. This position will be exposed to confidential information. Candidates must be able to maintain a high level of confidentiality and professionalism.

First Western is a local community bank that has been serving NWA since 1991. We specialize in customer service and serving our community. We are a full-service financial company offering traditional banking, mortgage, insurance, and investment services. We offer competitive salary and benefit packages based on qualifications and experience.

Applicants must pass a criminal background and consumer credit check as well as drug screening. EOE

First Western Bank

We offer comprehensive financial solutions to help you manage your finances, protect your family, and grow your wealth. Since 1910, we've proudly served Arkansas with exceptional financial services and personalized care. As an employee-owned institution, we are committed to your financial success. Visit one of our 10 locations today! MEMBER FDIC EQUAL HOUSING LENDER INSURANCE AND INVESTMENTS: NOT A DEPOSIT / NOT FDIC-INSURED / NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY / NOT GUARANTEED BY THE BANK / MAY GO DOWN IN VALUE
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