AML Examiner Specialist at State of Nebraska in Kearney, Nebraska

Job Description:

The work we do matters!




Hiring Agency:

Banking and Finance - Agency 19



Location:

Kearney, NE, Lincoln, NE, Omaha, NE



Hiring Rate:

$43.270



Job Posting:

JR2025-00014560 AML Examiner Specialist (Open)



Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):
04-09-2025



Job Description:

This position is within the Financial Institutions Division of NDBF, which oversees banks, credit unions, trust companies, digital asset depositories, and consumer financial services institutions. An Examiner Specialist serves as a subject matter expert in a specialized area of regulation, in addition to participating in all areas of safety and soundness review within financial institution examinations. NDBF offers abundant opportunities for professional growth and collective learning, combined with a flexible, supportive, and collaborative work environment.


If interested in this opportunity, applicants should submit a cover letter and professional resume to the Deputy Director - Financial Institutions, in conjunction with the State of Nebraska's application process.


Financial Institution Examiners participate in the assessment of Nebraska state-chartered financial institutions to determine safe and sound practices, adherence to all laws, regulations, and guidance documents; the adequacy of internal controls/procedures; financial adequacy; and the general performance of management. In addition to the duties of a Financial Institutions Examiner, the AML (formerly BSA) Examiner Specialist will provide effective and accurate evaluation of financial institutions' Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) programs and compliance with AML/CFT regulations.


The chosen candidate will be expected to achieve and maintain relevant professional certifications and successfully complete continuing education opportunities as assigned.


Location: The chosen candidate will be able to work either from the Kearney, Lincoln or Omaha office.


Starting Salary: $90,000 / year or $43.270/hour


Look at what we have to offer!


• 13 paid holidays
• Vacation and sick leave that begin accruing immediately
• Military leave
• 156% (that's not a typo!) state-matched retirement
• Tuition reimbursement
• Employee assistance program
• 79% employer paid health insurance plans
• Dental and vision insurance plans
• Employer-paid $20,000 life insurance policy
• Public Service Loan Forgiveness Program (PSLF) through the Federal government
• Wide variety and availability of career advancement as the largest and most diverse employer in the State
• Opportunity to be part of meaningful work and make a difference through public service
• Training and Development based on your career aspirations
• Fun, inviting teammates
• A safe and secure environment

At the State, we stand by our core values of treating others with dignity and respect, acting ethically in all situations, and creating an environment where our customer is our top priority. Apply to join our team today!



Job duties



• Assess financial institutions' AML/CFT program and compliance with applicable regulations.


• Provide guidance, mentorship, and training to financial institution examiners on matters related to AML/CFT through both on the job training and formal training sessions.


• Analyze the financial institution's ability to implement an appropriate AML/CFT program, including procedures related to: program oversight; policies and controls; independent review; training; CIP; OFAC; currency transactions; and suspicious activity.


• Conduct effective and informative discussions, meetings, and exit reviews with management and present findings at a technical level as well as in relation to the impact on the institution's overall risk profile.


• Develop and maintain (with approval) the NDBF's examination standards, training materials and resources for the AML/CFT program. At least annually, recommend policy and procedure changes/updates related to AML/CFT examinations.


• Lead specialty areas of examinations related to AML/CFT reviews and represent NDBF as a subject matter expert when working with federal regulators and industry professionals.


• Provide assistance in reviewing financial institutions' periodic progress reports and informal or formal action responses in areas related to AML/CFT, as requested by Review Examiners and/or Federal Agencies.


• Perform review of workpapers and report comments prepared by other financial institution examiners and provide assistance, training, and constructive feedback as necessary.


• Prepare accurate and detailed reports for submission to FinCEN. Serve as Agency Coordinator and liaison for the NDBF with FinCEN and the IRS.


• Assist in the coordination of resources with the central scheduler for AML/CFT examinations.


• Represent the NDBF in various speaking engagement and regulatory and industry-sponsored training events.


• Participate and/or lead other areas of safety and soundness examinations in addition to AML/CFT including operations, loan review, other specialty areas, and serving as examiner-in-charge, as needed.


• Complete all other duties as assigned and necessary to support the NDBF vision and mission.



Requirements / Qualifications




Minimum Qualifications: To qualify for this Examiner Specialist position, the applicant should have a minimum of three years' regulatory or financial industry experience within the last 10 years. Regulatory experience should include serving as Examiner-in-Charge of AML/CFT or Compliance examinations of depository financial institutions. Financial industry experience should include the areas of financial institution compliance, AML/CFT, or a related field. The applicant must have earned a Bachelor's or graduate degree from an accredited college or university related to business, finance, accounting, fintech, or economics. A minimum of six semester hours in accounting is required.



Preferred: Applicants must have sound knowledge of general banking operations and examination principles.



Other: This position requires travel. As such, the incumbent must be able to present a valid driver's license or another form of reliable transportation. Regular and reliable attendance is required.



Knowledge, Skills and Abilities



Applicants must have a strong compliance or AML and CFT knowledge, skills, and ability to educate and lead others.


Must be able to communicate effectively with teammates, industry professionals, other regulators, and the public, both orally and in writing, to present analyses, conclusions, and opinions clearly, concisely, and professionally.


Must have strong technology skills including proficiency with Microsoft applications and ability to learn various examination and database software programs. Must be willing to learn new processes, skillfully adapt to change quickly, and work with limited supervision.


Examiners must possess the highest integrity, leadership skills, personal accountability, and ethics.






Benefits



We offer a comprehensive package of pay, benefits, paid time off, retirement and professional development opportunities to help you get the most out of your career and life. Your paycheck is just part of your total compensation.


Check out all that the State of Nebraska has to offer! Benefit eligibility may vary by position, agency and employment status. For more information on benefits, please visit: https://statejobs.nebraska.gov/index.html#benefits



Equal Opportunity Statement



The State of Nebraska values our teammates as well as a supportive environment that strives to promote diversity, inclusion, and belonging. We recruit, hire, train, and promote in all job classifications and at all levels without regard to race, color, religion, sex. age, national origin, disability, marital status or genetics.



Current employees of the State of Nebraska should NOT apply on this external career. Instead go to Workday and access the Jobs Hub - Internal Apply app from your home landing page.