Anti-Money Laundering (AML) Analysts are responsible for reviewing accounts, customers and transactions in order to detect and identify unusual activity, thoroughly investigate such activity, and if required, prepare a Suspicious Activity Report (SAR) for filing with Financial Crimes Enforcement Network (FinCEN). Senior Analysts are responsible for reviewing more complex customer and transaction activity.
This position will support the Enterprise Modeling Team by providing data analysis and model production support. Under the direction of Model Data and Production Manager, the position will assist with data analysis, modeling, production and documentation projects.
The Risk Management Analyst will be responsible for supporting the Enterprise Risk Management Department in the procurement and administration of the Company's insurance programs, the execution of the company’s Regulatory Exam Management Program, and Enterprise Risk Reporting.
The Compliance Manager – Lending assists with the formulation, maintenance and support of the compliance policies and procedures designed to ensure the Bank achieves optimum compliance with all applicable compliance lending laws and regulations. Along with other members of the Compliance Department, implements the Compliance Management Program policy to ensure the Bank maintains a robust Compliance Management System (“CMS”). Additionally, the position is responsible for assisting those areas of the Bank affected by changing laws, regulations, or policies to ensure the appropriate changes and controls are implemented. The position requires a thorough knowledge and awareness of where regulatory weaknesses may occur within the Bank and the steps necessary to mitigate those weaknesses.
While focused on Lending compliance, the position also assures compliance with all Bank related policies and procedures, as well as, all applicable state and federal banking regulations.