Teams at Academy Bank

The BSA FCI Analyst I reviews transaction monitoring reports, investigates suspicious activities, processes Currency Transaction Reports, and ensures compliance with BSA/AML regulations.

The Collateral Release Specialist I processes collateral releases, validates loan payoffs, coordinates recordings, and ensures lien perfection for commercial loans while maintaining compliance and confidentiality.

Responsible for preparing residential mortgage loan closing documents, coordinating with title companies, and ensuring efficient closing and funding processes.