This is an ENTRY LEVEL POSITION.

Transaction monitoring of customers cash, ACH, check wire transfer and other activities produced by AML (anti-money laundering) software. Conduct research and document findings related to monthly case alerts from AML software. Perform and monitor OFAC screening of real-time customer transactions, and other OFAC related activity. Perform other BSA related duties as required. Excellent oral and written communication skills required. Proficient knowledge of Word, Excel, and personal computer skills.

The Berkshire Bank proudly serves as a New York State chartered, FDIC insured commercial bank.

The Berkshire Bank is an Equal Opportunity / Affirmative Action employer. All qualified applicants receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.

PAY TRANSPARENCY NONDISCRIMINATION STATEMENT

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)

**** PLEASE GO TO OUR WEBSITE CAREER PAGE www.berkbank.com/careers.php AND PRINT OUR 3 SELF IDENTIFICATION FORMS. PLEASE SUBMIT THESE 3 COMPLETED FORMS ALONG WITH YOUR RESUME TO Allison Stroh at the email address listed on the career page.

Job Type: Full-time

Pay: $33,500.00 - $35,500.00 per year

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Flexible spending account
• Health insurance
• Life insurance
• Paid time off
• Vision insurance

Physical setting:

• Office

Schedule:

• 8 hour shift

Work Location: One location

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