The BSA/AML Investigator reports to the Corporate BSA CDD Supervisor BSA Officer and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with the Bank's policies and procedures to determine if further action may be necessary. The BSA/AML Investigator will also prepare Questionable Activity Referr

The role of the Network Manager for Infrastructure & Telephony, is to lead the team of network and voice engineers who manage and maintain the organization's TCP/IP network infrastructure, wide area networks (WAN e.g. MPLS), Local Area Network (LAN), and Voice Over IP (VOIP) connectivity. This role also manages the bank's voice platform and call centers. This individual c

The Senior Third Party Risk Analyst will report to the Corporate Third Party Risk Manager, who is responsible for the Third Party Risk Management (TPRM) program. The individual in this role will take a lead position and utilize critical thinking, problem solving, analytical, and organizational skills to manage and enhance the current TPRM program. The individual will coll

Required High School Diploma / GED Experience Required/Preferred Experience Level Description Required 1 year Mortgage Fulfillment Experience. Preferred 1 year Post Closing Experience. Preferred Knowledge Of FHA, VA, USDA, construction and conventional procedures. Preferred Beginner Experience Experience with loan platform software such as Encompass and the ability to lea

The Enhanced Due Diligence (EDD) Supervisor reports directly to the BSA Director and provides day to day operational support for a team of EDD investigators. The supervisor supports the BSA/AML Officer in their oversight of the customer risk rating process and the Enhanced Due Diligence team and further participates in the execution of the company's AML Program, as direct

The Suspicious Activity Monitoring BSA Officer is a vital resource for the organization's compliance with safety and soundness regulations. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits