Teams at Dart Bank

Investigate and escalate AML/CFT alerts and cases, review customer KYC and transactions, determine SAR vs Non‑SAR filings, complete SAR documentation, collaborate with stakeholders, and maintain compliance with BSA/AML and related regulations while staying current on emerging risks and novel banking services.

Installs, configures, supports, upgrades, and troubleshoots core banking applications and integrations. Manages application releases, patches, enhancements, migrations, vendor relationships, security administration, and business-user training. Leads application-related projects, resolves issues, maintains documentation and training materials, and develops Cognos BI reports and schedules. Requires strong banking-process knowledge, application support experience, analytical skills, and the ability to coordinate internal teams and vendors.

Support design and execution of post-implementation oversight for banking partners (digital assets, BaaS, payments). Monitor partner data and KPIs daily, perform weekly reconciliations and reporting, conduct monthly audits, design tailored controls, escalate gaps, coordinate cross-functionally, and maintain audit-ready documentation to ensure regulatory and contractual compliance.