AML CFT Specialist I

The AML CFT Specialist I role at Community of Resources supports the Bank's Compliance and Risk Management functions by identifying and mitigating financial crime risks. This position involves transaction monitoring, customer due diligence, regulatory reporting, and investigative analysis to ensure compliance with BSA, AML, CFT, OFAC, and Identity Theft Prevention regulations. The specialist collaborates with internal stakeholders to maintain a strong culture of compliance and assist with regulatory examinations and audits.