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Supports the Financial Intelligence Unit by investigating BSA, AML, fraud, money laundering, and terrorist financing alerts. Reviews customer due diligence and CIP records, analyzes account activity, identifies suspicious transactions, documents findings, communicates with bank personnel and customers, and ensures compliance with Bank Secrecy Act regulations and internal policies.

Investigates BSA, AML, fraud, and suspicious activity alerts; reviews customer due diligence and CIP records; analyzes transaction history; documents findings; and supports regulatory compliance. The analyst communicates with banking personnel and customers, manages alert volumes, conducts account research, protects confidential information, and maintains proficiency in bank policies, monitoring systems, and applicable regulations.

Supervises banking center sales, service, and daily operations while supporting customer service, compliance reporting, cash controls, staff scheduling, training, recruiting, performance management, and sales development. The role promotes banking products, cross-selling, customer relationship growth, policy adherence, and operational excellence. It also assists banking and district managers with goals, audits, reporting, coaching, and employee evaluations.

Manages commercial credit portfolios by underwriting loans, evaluating risk ratings and credit structures, monitoring covenant compliance and financial reporting, identifying portfolio deterioration, preparing approval and proposal documents, and supporting renewals, modifications, due diligence, and customer meetings. Oversees delinquencies, collateral exceptions, borrowing bases, criticized loans, and portfolio reviews while ensuring compliance with banking policies and regulations.

Investigates BSA, AML, fraud, money laundering, and suspicious activity alerts; reviews customer due diligence and CIP records; analyzes account transactions and customer history; documents findings, creates investigative cases, and ensures compliance with banking regulations. The role also manages alert volumes, communicates with bank personnel and customers, conducts account and internet research, and uses monitoring and bank systems.

Investigates BSA, AML, fraud, money laundering, and terrorist-financing alerts; creates cases for review; analyzes account activity and customer history; reviews Customer Due Diligence and CIP records; documents findings; communicates with bank personnel and customers; and supports compliance with regulatory, legal, and bank requirements. The role also manages alert volumes, conducts system and internet research, maintains confidentiality, and uses Microsoft Office and internal monitoring systems.

Processes ACH, wire, and real-time payment transactions accurately and timely. Reviews reports, balances systems, clears exceptions, assesses transactional risk, and follows banking compliance requirements. Provides internal support to branches and banking teams regarding payment processing. Collaborates across departments, learns banking systems, meets service-level and vendor timelines, and maintains strong organization, communication, and customer service.

Processes ACH, wire, and real-time payment transactions accurately and timely. Reviews reports, performs balancing, clears exceptions, assesses transactional risk, and follows banking compliance requirements. Provides payment-processing support to branches and banking departments while meeting service-level and vendor timelines. Learns new systems, improves processes, collaborates across teams, and maintains clear communication with internal and external customers.

Supervises banking center sales, service, and daily operations while supporting customer service, staff training, scheduling, performance management, compliance reporting, cash controls, and sales goals. The role recruits and develops employees, promotes banking products, handles customer needs, ensures policy adherence, and assists banking or district leadership with branch performance.

Provides investment and insurance solutions to bank and non-bank customers under Financial Advisor supervision. Prospects clients, develops relationships, profiles client needs, recommends suitable products, opens and services accounts, and manages transactions. Supports client experience initiatives, branch referrals, seminars, community events, and employee training. Maintains compliance with banking and FINRA regulations, completes required training, and uses Microsoft Office and departmental systems.