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The Associate in Deposit Operations ACH is responsible for identifying and escalating potential OFAC related items, complying with internal and external rules/regulations/procedures of the ACH Network, resolving customer research issues, and ensuring operational excellence in a leading commercial bank.

As a Senior Associate in Sponsor Finance, you will lead new deal underwriting, approval, and loan closing processes for new borrowers, manage a portfolio of existing borrower accounts, and mentor junior team members. You will interact with senior credit officers, capital markets group, private equity sponsors, and industry partners. This role involves periodic travel opportunities.

The Senior Analyst BSA is responsible for conducting detailed financial forensic reviews and analyses to detect suspicious activity and financial crimes. They prepare investigation reports, recommend filing Suspicious Activity Reports, and train junior analysts. The role involves maintaining high levels of production and quality, monitoring transactions for suspicious patterns, and escalating high-risk clients or activities.