At ANB, you won’t find a more fun, enjoyable, family-oriented workplace. If you’ve got a friendly smile and an upbeat personality, we’ve got a job for you.
Job Duties:
Provide quality customer service and work toward the generation, promotion and maintenance of a quality work environment for the staff of Amarillo National Bank. Maintain a positive attitude and provide team support. Maintain sufficient knowledge of regulatory requirements for BSA reporting as to allow minimal supervision. May be asked to research regulatory issuances for interpretations and to compile and distribute to applicable staff results of monitoring. Conducts research, review and monitoring of customers and their transactions. Responsible for mastering several computer application systems used to conduct these tasks and for writing comprehensive narratives explaining any findings. Retrieve reports and generate daily CTR requests for branches ensuring submission is done in a timely manner. Review CTRs for errors and completeness as submitted and monitor for suspicious activity. Make corrections to branch source for completing CTRs when necessary.
Requirements:
Associates degree preferred or high school minimum with combination of advanced education or banking experience. Strong background in BSA Compliance with good organizational skills and ability to pay attention to detail, and must be dependable and responsible. In-depth knowledge of Microsoft Office Pro software and Personal Computer Platform system is required. Must be proficient in detail work and be aware and knowledgeable of some Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) and other related BSA laws, regulations, interpretations and issuances. Ability to do research, solve problems and must possess strong decision-making skills. Must have the ability to move between job functions easily. Must be able to work with minimal supervision.
We are an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.