Top Tech Jobs & Startup Jobs

Validate and monitor risk signals used for transaction monitoring, fraud scoring, and rule-based alerting. Ingest, cleanse, transform, and assess data quality; maintain dashboards, scorecards, and documentation; support root-cause analysis, KPIs/KRIs, and remediation; collaborate with Compliance, Data, and Risk teams to refine detection logic and inform model/rule improvements.

Provide administrative and operational support for wealth management: process wires, distributions, deposits, ACH and check printing; update trust system with market values, cost basis, and client data; reconcile daily trade settlements and cash; balance daily transactions and provide departmental back-up as needed.

Build and manage client relationships to define financial goals, analyze financial status, and develop comprehensive financial plans and investment recommendations. Ensure client satisfaction and compliance, conduct regular reviews, grow business through networking and prospecting, and stay current on markets and regulations to advise clients and internal teams.

Manage operational processes for Non-QM correspondent loan purchases and sales, including purchase request processing, document retrieval and verification, collateral tracking, workflow quality control, servicer onboarding, investor reconciliation, and maintaining an audit-ready loan purchase repository.

Oversee Banking-as-a-Service partners to ensure BSA/AML/OFAC and fraud compliance. Conduct risk assessments, review policies, advise partners, identify gaps, recommend controls, support partner onboarding and regulatory alignment, and collaborate with internal stakeholders to maintain the bank's financial crimes program.

Research and investigate customer and transaction data to identify suspicious activity (money laundering, fraud, terrorist financing). Conduct public and non-public source research, document findings, create case files, prepare and file SARs and CTRs, recommend account actions, and collaborate with team members to ensure regulatory compliance.

Provide compliance advisory support for the bank's Compliance Management Program: maintain regulatory knowledge, support monitoring and oversight, advise personnel and fintech partners, assess product/process changes, investigate issues, prepare guidance and documentation, and help improve controls and procedures.

Prepare, review, and verify commercial loan documents for compliance with bank credit policy and regulatory requirements. Coordinate with loan officers, identify and track exceptions, scan and maintain closing files, and ensure timely completion of loans up to closing.