Teams at STAR Financial Bank

Conduct bank-wide BSA/AML monitoring, transaction reviews, alert investigations, CTR reporting, customer due diligence, OFAC screening, risk reviews, and cash counts. Analyze suspicious activity, document findings, escalate compliance concerns, interpret BSA/CIP/CDD policies, and collaborate with departments to strengthen controls. The role requires travel to assigned branch locations and supports the BSA Officer and Compliance Department.

Leads retail sales operations across an assigned banking market, manages branch goals, develops business, supports consumer and small-business lending, and oversees branch operations, compliance, staffing, training, coaching, and performance management. The role generates sales, promotes banking products and delivery channels, supports multiple branch locations, participates in community activities, and travels regularly throughout the market.

Participate in fraud-related activities within a community bank while gaining professional experience and development opportunities. The role requires some college education and supports STAR Financial Bank’s commitment to integrity, accountability, and customer service.