We’re not a typical financial institution – we’re better. We’re an innovative, fun-loving, highly-engaged group of professionals that are committed to our company and the communities we do business in. We love to recognize and celebrate each other.
Over 90% of our employees say we are a great workplace that is focused on our mission, vision and the future of banking.
What will your day look like?
You will be responsible for performing Customer Identification Program (CIP), Know Your Customer (KYC), Enhanced Due Diligence (EDD), and AML compliance functions. Such functions include efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities. The AML Compliance Investigator must analyze information received from correspondent banks and address AML economic sanctions-related to Office of Foreign Assets Control (OFAC) alerts.
Do you see yourself doing this?
What makes you a great fit?
You’ll be a great fit if in addition to the completion of a Bachelor’s degree or equilivant 2-4 years of experience in AML compliance or a related field, and you have:
When you’re happy, we’re happy!
As a thank you for joining our team, you’ll benefit from:
Still not convinced?