Teams at FFB Bank

Lead AML/CFT compliance for ISO Sponsorship/Merchant Services, Payments, and Commercial Banking. Develop, implement, and monitor AML/CFT/OFAC policies, sanctions screening, onboarding, and fraud controls. Manage team performance, regulatory examinations, audits, reporting to executives and the board, vendor relationships, and training. Track regulatory changes, update risk assessments, and coordinate with law enforcement. Support payments expansion and ensure compliance across payment rails.

Originate and develop SBA 7(a), 504, and USDA B&I loan transactions; generate leads, manage client relationships, coordinate underwriting and closing, ensure compliance with SBA and bank policies, mentor junior staff, and represent the bank in the community while meeting production goals.

Solicit and develop SBA 7(a), 504, and USDA B&I loan transactions; generate leads, build client relationships, manage pipeline via CRM, coordinate with underwriting and closers, ensure regulatory compliance, train junior staff, contribute to department profitability, and travel frequently to meet clients and represent the bank.