Five Star Bank Benefits Overview

Conducts complex BSA/AML transaction monitoring alerts, OFAC reviews, and CTR filings. Supports quality control, regulatory testing, audit documentation, management reporting, procedure improvements, and workflow coordination. Serves as backup to the BSA/AML Alerts Manager, mentors analysts, evaluates risks, and ensures compliance with applicable regulations and established processes.

Originates residential mortgage loans by developing referral relationships, generating new business, interviewing applicants, recommending suitable mortgage products, collecting documentation, and monitoring applications through closing. Maintains compliance with mortgage regulations and SAFE Act requirements, uses Salesforce for referrals and communication, collaborates with bank partners on cross-selling, and promotes the bank through community and professional networking. Occasional travel, evening, and weekend work may be required.

Summer Associate supporting information technology functions across digital banking, systems engineering, software engineering, IT operations, and data engineering. Responsibilities may include developing applications, supporting infrastructure, monitoring systems, troubleshooting issues, documenting processes, and improving data governance. The role provides hands-on experience with enterprise IT systems in a regulated banking environment, mentorship, and cross-functional collaboration.