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Maintains records and reports required under the Bank Secrecy Act and supports the bank-wide BSA/AML Compliance and Information Security programs. Responsibilities include completing compliance paperwork, reviewing OFAC reports, maintaining databases and logs, retrieving investigation records, communicating with branches, and assisting with information security surveys and risk assessments.

Processes and verifies domestic and international wire and ACH transactions, establishes ACH originators, resolves escalated issues, supports customers and staff, and ensures compliance with banking regulations, internal controls, and fraud mitigation protocols. The role also assists with reporting, procedure updates, employee training, and Treasury-related activities.

Manages consumer and equity loan closing and funding operations, including scheduling closings, preparing and reviewing loan documents, coordinating disbursements, tracking missing documentation, performing quality-control reviews, maintaining accurate loan files, and responding to internal and external customer inquiries. Ensures compliance with product-specific legal, regulatory, timing, and documentation requirements while maintaining service-level expectations.

Processes monetary and non-monetary banking transactions, performs account maintenance, verification, reconciliation, and exception resolution. Provides internal and external customer support, follows regulatory and risk-control procedures, prepares reports, maintains accurate data, and assists with employee training and coverage. The role requires strong communication, organization, procedural compliance, and basic accounting and computer skills.

Processes monetary and non-monetary banking transactions, performs account maintenance, verification, reconciliations, and exception resolution. Provides customer and employee support, prepares reports, follows regulatory and internal-control requirements, mitigates fraud risk, and assists with training and onboarding. The role requires accurate data handling, policy compliance, communication, and service-level performance in a fast-paced environment.

Reconciles assigned general ledger accounts, researches and resolves discrepancies, supports process improvements, helps allocate workloads, cross-trains team members, and provides quality assurance support. The role develops reconciliation procedures, responds to internal inquiries, and ensures compliance with established processes while working semi-independently under supervisory guidance.

Processes moderately complex monetary and non-monetary banking transactions, reconciles exceptions, supports customers and teammates, and resolves escalated operational issues. Ensures compliance with banking regulations, policies, and internal controls while mitigating risk and fraud. The role analyzes and verifies data, prepares reports, updates procedures, assists with training and onboarding, and provides coverage for related team duties.

Installs, repairs, maintains, troubleshoots, upgrades, and replaces company computer hardware and software. Documents systems, advises employees on system use, communicates about technical issues, and completes assigned projects under supervision. The role requires Windows PC expertise, standardized IT support practices, strong communication, A+ and HDI certifications, and occasional night or weekend work.

Twelve-month rotational development program preparing associates for mid-level banking roles. Participants receive classroom instruction and hands-on experience across branches, credit, business and consumer lending, collections, operations, call center, risk, compliance, and related departments. Responsibilities include performing assigned banking duties, learning departmental procedures, building professional skills, and accepting assignments throughout the bank’s geographic footprint.

Contacts delinquent consumer and residential mortgage customers to collect payments, researches and processes account transactions, investigates lost or misapplied payments, and recommends foreclosure, repossession, or legal action. The role reviews collateral and problem accounts, coordinates with customers and bank personnel, prepares reports, maintains files, and ensures required procedures are completed. Some evening hours are required.