Compliance & Risk Specialist
Compliance & Risk Specialist
Merchants Bank has an opening for a Compliance & Risk Specialist. This position can be worked from any Merchants Bank location in MN or WI after initial training in Winona.
This position will serve as the expert on our fraud software while monitoring for suspicious activity on accounts. Duties also include adhering to strict timing for reviewing alerts and creating cases. Will take minutes at various meetings and perform other compliance duties and risk assignments as needed. Must have excellent Microsoft Office experience. Must also be able to work independently and with others, and have strong problem solving, organizational, and analytical skills.
This position requires a good knowledge of the various department functions and the many bank services offered. Position requires a strong knowledge of the Bank Secrecy Act, money laundering, and other types of account fraud. It also involves a variety of other responsible duties and the ability to work independently on projects as assigned. Will need to carry out existing policies and procedures.
Please apply online at www.merchantsbank.com/careers or apply in person at any Merchants Bank location. Questions can be emailed to hr@merchantsbank.com. Merchants Bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.