About this role
AML Operations Analyst at Bank OZK. Location: Ozark, Arkansas, United States. Role: preparing ctrs, reviewing alerts, maintaining logs Requirements: Knowledge of FFIEC/ BSA/AML/OFAC, CTR/MIL processing, watch list review, AML software, investigative research, and Microsoft Office; high school + 1 year AML experience or bachelor’s degree; professional certification (CAMS/CFE/CBAP/CRCM) required or to be obtained within 18 months. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook Certifications: cams, cfe, cbap, crcm Commitment: Full Time Workplace: Onsite Languages: English