Search the 6 jobs at Leader Bank

The Senior BSA Analyst aids in implementing the Bank Secrecy Act Compliance Program by establishing procedures, training staff, and monitoring activities. They perform quality control reviews, assess compliance with AML regulations, and document all compliance efforts while conducting investigations on suspicious transactions and providing guidance to junior analysts.

The Receptionist will greet visitors, handle calls, manage US mail, organize loan documentation, assist HR with welcome packets, collaborate with Marketing for events, coordinate supplies, and maintain office organization.

The role involves sourcing new business for 1031 Exchange and digital escrow services, building long-term client relationships, managing transactions related to IRC Section 1031 exchanges, and providing seminars to attorneys and real estate professionals.

The Underwriting Specialist leads securities-based lending processes, including underwriting loan applications, evaluating credit reports, managing collateral documentation, conducting data analytics, and overseeing training and project management. They ensure compliance with underwriting guidelines and maintain communication with clients and team members.

The Experience Banker provides remote support via phone and online chat for various banking services. Responsibilities include assisting customers with online banking issues, processing account changes, verifying online enrollments, answering inquiries, and supporting the Experience Banking Manager.

The Senior Staff Accountant will lead and manage accounting responsibilities including posting entries, reconciling accounts, ensuring compliance, and assisting with month-end and year-end close. The candidate will also utilize Excel for financial data analysis and work to streamline accounting processes.