Willamette Valley Bank
BSA Officer (Finance)
Position Summary: The BSA/AML/Financial Crimes Investigator is responsible for conducting investigations to identify potentially suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime.
Key Responsibilities and Accountabilities:
Knowledge, Skills and Abilities:
Education and Experience:
Mental and Physical Effort:
Decision making involves important choices in applying rules, regulations, policies and procedures to the work that needs to be made without regular supervision or approval.
Lifting equipment or files of 1-10 pounds on a regular basis, lifting equipment or boxes of 10-25 pounds on an occasion. Sits or stands for long periods of time working at a computer and typing. Uses hands to handle controls or feel objects, tools or controls. Audio/Visual: Ability to accurately interpret sounds and associated meanings at a volume consistent with interpersonal conversation. Regularly required to accurately perceive, distinguish and interpret information received visually and through audio; e.g., words, numbers and other data broadcasted aloud/viewed on a screen, as well as print and other media.
Working Conditions:
Works in an office environment or home office with minimal workplace hazards and low to moderate levels of noise. Works during the day and during the week. Occasional travel to other work sites, conferences, training or meetings may be required.