AML and OFAC Governance Associate

EEOC

. conducts job tasks in compliance with operating procedures and standards for the BSA, AML & OFAC Compliance Programs .

Posted 4/7/2026full-timeLancaster • Pennsylvania • 🇺🇸 United StatesJuniorMid-Level💰 $51,600 - $86,000 per yearWebsite

About the role

Key responsibilities & impact

conducts job tasks in compliance with operating procedures and standards for the BSA, AML & OFAC Compliance Programs
supports monitoring and testing functions to ensure procedures are being followed properly
applies knowledge of regulatory guidelines and industry best practices in making recommendations to mitigate risk
participates in the corrective actions of deficiencies noted in Reports of Examination and Internal Audit Reports
supports Governance Officers in compliance reporting and CTR reconcilements while partnering with the line of business units

Requirements

What you’ll need

Bachelor's Degree or the equivalent, specialty: accounting, business administration, criminal justice or international studies
1 or more years financial services operations, compliance and/or legal experience
1 or more years experience with management report writing, copy editing, investigation report or narrative writing, analytical assessments
understands or determined to be capable of quickly understanding the technical aspects of AML regulations
familiarity and full circle knowledge of standard banking products and services
demonstrates knowledge of and/or direct experience with international business activities
ability to deal with complex problems involving multiple facets and variables in non-standardized situations
proficient utilizing personal computers and pertinent core systems and software packages
skilled in the use of all Microsoft applications (Word, Outlook, Excel, PowerPoint, Access etc.)

Benefits

Comp & perks

medical plans with prescription drug coverage
flexible spending account or health savings account depending on the medical plan chosen
dental and vision insurance
life insurance
401(k) program with employer match and Employee Stock Purchase Plan
paid time off programs including holiday pay and paid volunteer time
disability insurance coverage and maternity and parental leave
adoption assistance
educational assistance
robust wellness program with financial incentives

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

BSA complianceAML complianceOFAC compliancemanagement report writingcopy editinginvestigation report writinganalytical assessmentsbanking products knowledgeinternational business activitiesrisk mitigation

Soft Skills

problem-solvinganalytical thinkingcommunicationcollaborationattention to detail