GBank
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Fintech • Payments • Financial Services
Drives sales and revenue growth for Treasury Management products and services. Builds and manages client relationships, conducts presentations and demonstrations, identifies cross-selling opportunities, supports customer satisfaction, analyzes portfolios and market trends, maintains sales records, and collaborates with internal teams to improve service delivery and product offerings.
Fintech • Payments • Financial Services
Supports bank fraud and BSA/AML compliance through transaction monitoring, alert review, suspicious activity escalation, enhanced due diligence, KYC/CIP quality control, and regulatory reporting. Assists with audits, regulatory examinations, policy reviews, risk assessments, recordkeeping, and responses to internal and external inquiries. The role collaborates with FinTech partners and other departments to identify fraud, ensure regulatory adherence, and address compliance deficiencies.
Fintech • Payments • Financial Services
This is a general interest application for GBank rather than a specific job opening. Applicants interested in a particular position are instructed to contact [email protected] to request the relevant job description.
