TEMPORARY COMPLIANCE ASSISTANCE

Description

Position Summary:

The Temporary Compliance Assistant provides support to the Compliance and Bank Secrecy Act (BSA) Officer in executing Evergreen National Bank’s compliance program related to the Bank Secrecy Act, Anti-Money Laundering (AML), USA PATRIOT Act, and OFAC regulations. This position assists in maintaining accurate records, completing compliance-related reviews, and ensuring timely reporting and documentation of required activities.

Essential Duties and Responsibilities:

· Assist with daily transaction monitoring and alert reviews for suspicious activity.

· Support the preparation and filing of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).

· Help maintain BSA/AML logs, records, and tracking systems.

· Conduct basic research using internal systems and online tools to support case investigations.

· Assist in customer due diligence (CDD) and enhanced due diligence (EDD) documentation.

· Provide clerical and administrative support, including data entry, report generation, and document filing.

· Assist with/conduct compliance review or audits

· Perform periodic monitoring on new loans and non-originated applications to confirm HMDA applicability

· Maintain confidentiality and follow all regulatory and internal procedures.

· Support the Compliance/BSA Officer with special projects and audits as needed.

· Assist Compliance/BSA Officer with training for bank staff

Requirements

Qualifications:

· High school diploma or equivalent required; some college coursework in business, finance, or criminal justice preferred.

· Previous banking, compliance, or administrative experience preferred.

· General Knowledge of regulatory requirements and compliance issues

· General Knowledge of auditing processes, risk assessments and internal control identification

· Strong analytical and problem-solving skills

· Strong verbal and written communication skills

· Strong attention to detail and organizational skills.

· Ability to work with limited supervision

· Ability to maintain discretion with sensitive information.

· Ability to maintain a high level of confidentiality and integrity

· Ability to communicate verbally with personnel at all levels within the organization

· Ability to prioritize, meet deadlines and multitask

· Proficiency in Microsoft Office (Word, Excel, Outlook).

· Familiarity with bank systems and regulatory requirements is a plus.

Work Schedule and Terms:

· Temporary assignment (duration to be determined).

· May be part-time or full-time, depending on bank needs.

· On-site position at Evergreen National Bank (remote work not available for this role).

· Hourly rate ranges from approximately $25.48 to $33.65, depending on experience and qualifications (equivalent to an annual salary range of $53,000 – $70,000)

· Paid Federal Holidays

· Paid Medical, Dental, Vision insurance after introductory period

· Personal Days

· Sick Days

· Paid Vacation after one year of employment

· 401k Plan with employer contribution after one year of employment