The manager is responsible for overseeing fraud alert monitoring and case investigations while ensuring compliance with regulatory requirements like BSA/AML. They will also partner with cross-functional teams to develop fraud detection strategies and improve operational workflows.
The Partner Quality Specialist reviews marketing materials to ensure compliance with regulatory and network guidelines while maintaining strong relationships with internal and external partners. They also facilitate program implementations, conduct compliance reviews, and provide training on marketing submission portals.
The role involves supporting the maintenance of applications and infrastructure while analyzing data to meet business requirements. You will also perform testing, troubleshooting, and ensure that all technology solutions adhere to security standards.
The role involves designing, developing, testing, and maintaining software solutions within the company's technical stack. You will also collaborate with teams to solve business problems, provide technical feedback, and mentor other software engineers.
The role involves designing, developing, testing, and documenting software solutions within the company's technical stack. You will also be responsible for maintaining existing systems, fixing security vulnerabilities, and participating in Agile planning sessions.
The EFT Specialist performs daily banking operations including ACH transactions, wire transfers, and account reconciliations while ensuring regulatory compliance. They also collaborate with management on strategic initiatives and resolve customer inquiries regarding transactions.
Manage an assigned portfolio of accounts to ensure compliance with risk, profitability, and financial control standards. Coordinate with internal and external stakeholders to process loan advances, conduct credit assessments, and resolve problem loans.
The analyst will develop reports and perform data analysis on loan portfolios to support credit administration and reserving requirements. They will also identify process improvements and collaborate with leadership to enhance data capture, reporting, and forecasting accuracy.
The Program Director provides end-to-end operational leadership for the fraud lifecycle, integrating alert operations, investigations, and intelligence into a coherent model. They are responsible for managing performance metrics, ensuring regulatory compliance, and developing management talent to drive operational excellence.
The analyst is responsible for the first-line review, triage, and investigation of fraud alerts and monitoring reports to detect and prevent fraudulent activity. They document findings for regulatory review and escalate suspicious activity to the appropriate departments.
The Senior Analyst is responsible for the accurate and timely preparation and e-filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with FinCEN. They also perform continuing-activity reviews and coordinate with investigations teams to ensure regulatory compliance.
The Senior Analyst conducts complex, high-risk financial crime investigations across AML, Sanctions, and Fraud domains. They are responsible for drafting defensible SAR narratives, providing technical guidance to junior staff, and ensuring compliance with regulatory standards.
The Analyst is responsible for the investigation, documentation, and disposition of suspicious activity monitoring cases to ensure compliance with BSA/AML regulations. They also support the development of compliance policies and contribute to risk assessments across the organization's financial products.
The BSA/AML Program Analyst supports initiatives through requirements gathering, project coordination, and delivery tracking. They are responsible for maintaining project boards, developing dashboards, and facilitating planning sessions to ensure program alignment.
The Manager, SAR Filing oversees the day-to-day execution of Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) filing functions to ensure regulatory compliance. This role supervises internal analysts and manages external consultant output to maintain accurate, timely, and defensible filings.
The Manager of Alert Operations leads the day-to-day execution and oversight of the Suspicious Activity Monitoring alert review function to ensure compliance with BSA/AML regulations. This role supervises analysts, manages alert queues, and partners with cross-functional teams to maintain a risk-based and sustainable monitoring framework.
The Manager of Case Operations leads the day-to-day execution and oversight of suspicious activity monitoring and investigations within the BSA/AML team. This role ensures regulatory compliance, manages team performance, and provides defensible reporting for senior management and the Board.
The Vice President of BSA/AML Operations leads the execution and oversight of suspicious activity monitoring and case investigations to ensure regulatory compliance. This role manages operational performance, develops key risk indicators, and collaborates with senior leadership to enhance the financial crime compliance program.
The Manager of Quality Control oversees the daily operations of the independent QC function for BSA/AML and Sanctions, ensuring adherence to established standards and methodologies. This role leads a team of analysts, manages sampling and error taxonomy, and reports thematic trends to governance forums.
The Senior Analyst performs independent quality reviews across BSA/AML and sanctions operations, including alerts, cases, and complex investigations. They are responsible for executing weekly QC samples, classifying findings, and providing objective feedback to improve narrative and disposition quality.
The Manager, Sanctions Operations provides operational leadership for OFAC, 314(a), and PEP screening queues while ensuring service level agreements are met. This role supervises the analyst team, conducts second-level reviews of screening dispositions, and supports audit and regulatory examination processes.
The Director of Quality Control will design and oversee the independent QC strategy, framework, and error taxonomy across BSA/AML and sanctions operations. They will lead a multi-tier team, manage calibration programs, and report thematic trends to governance committees while ensuring structural independence from production.
The Managing Director is responsible for prospecting, qualifying, and closing new business opportunities within the commercial finance sector. They will manage a sales pipeline, negotiate terms, and collaborate with internal teams to ensure portfolio performance and customer retention.
The Managing Director is responsible for prospecting, qualifying, and closing new business opportunities within the commercial finance sector. They will manage a sales pipeline, negotiate terms, and collaborate with internal teams to ensure portfolio performance and customer retention.
The analyst is responsible for investigating transactional data to identify suspicious activity and filing required reports with regulatory agencies. They also maintain production standards and provide support for monitoring strategies through inbound and outbound communications.
The role involves aligning technology solutions with business strategies to enhance reporting capabilities, forecasting accuracy, and operational planning. You will manage the transition to modern reporting platforms while driving data consistency and providing actionable insights to inform business strategy.
The Product Commercialization Manager will lead the development and management of the bank’s sponsorship product offering for fintechs and agent bank partners. This role involves owning the Visa and Mastercard issuing product stack while driving revenue growth and ensuring full regulatory compliance.
Manage an assigned portfolio of accounts to ensure compliance with risk, profitability, and financial control standards. Develop and underwrite deal structures while resolving service problems and minimizing operational costs.
Manage the day-to-day activities of the Alternative Energy Portfolio team, including credit analysis, transaction origination, and portfolio monitoring. Develop and implement credit metrics, department policies, and workout strategies for troubled accounts while ensuring compliance with industry regulations.
The Underwriting Analyst will mine and analyze large datasets to develop insights and optimize risk-based profit and loss modeling. They will also collaborate with cross-functional teams to implement new underwriting strategies and maintain program documentation.
Responsible for underwriting a full spectrum of lending products to ensure acceptable credit risk and risk-return relationships. Manages the entire process from initial deal review and financial analysis through to closing and documentation negotiation.
Analyze and investigate customer transactional data to identify and confirm suspicious activity. File Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with regulatory agencies.
Lead the alert review, case investigation, and regulatory reporting functions across various BSA/AML risk footprints including Merchant Acquiring and BaaS. Manage a team of analysts to ensure investigative workflows align with regulatory standards and internal policies.
Analyze complex fraud-related datasets to identify emerging trends, typologies, and control gaps. Design and deliver fraud KPIs/KRIs and maintain data governance to support regulatory requirements and program performance.
The role involves researching, designing, and developing Artificial Intelligence and Machine Learning models to solve business challenges and simulate human intelligence capabilities. Responsibilities also include identifying AI opportunities, preparing data, training/optimizing models, integrating solutions into workflows, and monitoring deployed models.
