Illinois – BSA/AML Compliance Officer 

• Years of Related Experience: 10
• Minimum Salary: $90K
• Work Area:  Illinois
• Experience:
  • Experienced with BSA/AML, KYC, HMDA, CRA, Fair Lending, Sarbanes-Oxley Act, Deposit Regs, and Electronic Banking.
  • Has worked with many regulators – state, and FDIC.
  • Experienced with SARS, CTR (Currency Transaction Reports), DEOP (Designation of Exempt Person), 314(A), and Crypto.
  • Analyzed case alerts including, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Supervised and trained a staff of up to 12 FTE.
  • Reports to the Board and senior management.
  • Assisted with policies, procedures, and assessments.
  • Certified Anti-Money Laundering Specialist (CAMS).
• Education:  Bachelor’s Degree
• Reference #:  418536
• Send Candidate’s Resume:  Click Here

Michigan – Grand Rapids Area – Commercial Credit Analyst

• Years of Related Experience: 10
• Minimum Salary: $70K
• Work Area:  Grand Rapids, Michigan Area
• Experience:
  • Experienced credit analyst – CRE and C&I loans.
  • Average Loan Size analyzed is $500K-$1MM.
  • Largest commercial credit analyzed is $10MM.
  • Analyze financial statements, tax returns, and related materials to assess the strengths, weaknesses, and risks of potential commercial loan prospects.
  • Analyzed challenging loan packages to render sound credit solutions, including all credit, income, asset, and collateral documentation.
  • Conducted collateral risk reviews to minimize risk, detect fraud and misrepresentation, and developed and manage vendor relationships.
  • Supervised a staff of up to eight FTE.
• Education:  Master of Science Degree in Professional Accountancy
• Reference #:  418564
• Send Candidate’s Resume:  Click Here

New Jersey – Middlesex County Area – Treasury Management Service Manager 

• Years of Related Experience: 10
• Minimum Salary: $85K
• Work Area:  Middlesex County, New Jersey Area
• Experience:
  • Monitor incoming inquiries from clients and internal stakeholders in support of all Treasury Management Clients.
  • Assisted in training new employees and sharing best practices.
  • Resolve Treasury Management inquiries internally and with third-party vendors to resolve client issues related to treasury management services.
  • Managed two FTE employees in the Treasury Management Servicing area.
  • Facilitated implementations when clients add or modify existing products and services. 
  • Reviewed all guides and policies sent to the clients.
  • Experienced with NACHA, positive pay products, and board reporting. 
  • References are available.
• Reference #:  418556
• Send Candidate’s Resume:  Click Here

Maryland – Baltimore Area – Commercial Loan Assistant

• Years of Related Experience: Seven
• Minimum Salary: $67K
• Work Area:  Baltimore, Maryland Area
• Experience:
  • Experienced with CRE and C&I loans – from origination to closing.
  • Average commercial loan deal size processed is $3MM-$6MM.
  • Largest commercial loan processed $24MM.
  • Collaborated with various departments to ensure the smooth processing and maintenance of loan accounts, including disbursements, payments, and adjustments.
  • Entered CRM, Modifications, Construction loans or purchases of refinancing, and lines of credit.
  • Processed payments, new loan transactions, payoff transactions, advance requests, SBA 1502 remittances, one-time payment transfers, wire transactions, and loan fees.
  • Reviewed and approved high-volume and complex monetary and non-monetary transactions prepared by loan administrators in systems including ACBS, ALS, CT, and Strategy.
  • References are available.
• Reference #:  418292
• Send Candidate’s Resume:  Click Here

Ohio – Cleveland Area – BSA/AML Compliance Analyst

• Years of Related Experience: Seven
• Minimum Hourly Rate: $37
• Work Area:  Cleveland, Ohio
• Experience:
  • Experienced with credit cards, home mortgages, and bankruptcy collections.
  • Provided solutions for members on past due accounts while reviewing information to verify accuracy and provide the best outcome for the bank and the members.
  • Processed bankruptcies and filed POCs. 
  • Successful skip tracing attempts to recover collateral, including recovery on charged-off loans, and in-house collections. 
  • Top performer in the department for collecting charged-off funds.
  • Checked monthly property values and taxes on Real Estate loans, and informed management of possible foreclosure issues or sale of taxes.
  • Assisted with developing bank collection policies and procedures.
  • References are available.
• Reference #:  418552
• Send Candidate’s Resume:  Click Here

Illinois – Consumer Collections Manager

• Years of Related Experience: Seven
• Minimum Salary: $55K
• Work Area:  Illinois
• Experience:
  • Experienced with credit cards, home mortgages, and bankruptcy collections.
  • Provided solutions for members on past due accounts while reviewing information to verify accuracy and provide the best outcome for the bank and the members.
  • Processed bankruptcies and filed POCs. 
  • Successful skip tracing attempts to recover collateral, including recovery on charged-off loans, and in-house collections. 
  • Top performer in the department for collecting charged-off funds.
  • Checked monthly property values and taxes on Real Estate loans, and informed management of possible foreclosure issues or sale of taxes.
  • Assisted with developing bank collection policies and procedures.
  • References are available.
• Reference #:  418550
• Send Candidate’s Resume:  Click Here

Ohio – BSA/AML Compliance Analyst

• Years of Related Experience: Nine
• Minimum Hourly Rate: $47
• Work Area:  Ohio
• Experience:
  • Analyzed customer account transactions to detect suspicious activity and determined whether a Suspicious Activity Report (SAR) must be filed with the Federal Government.
  • Experienced with OFAC, FinCEN reporting, CIP, and SARS.
  • Strong field examiner experience.
  • Oversee and develop BSA/AML training for the board, management, and staff.
  • Perform advanced monitoring and investigation functions focusing on money laundering, counter-terrorist financing, and compliance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and the USA PATRIOT Act.
  • Conducted quarterly on-site due diligence visits, completed monthly in-depth reviews of financial statements, and conducted ongoing in-depth know-your-member processes.
  • Accredited Cannabis Banking Professional.
• Education: Bachelor’s Degree In Homeland Security with a Minor in Law
• Reference #:  418542
• Send Candidate’s Resume:  Click Here

Michigan – BSA/AML Compliance Analyst

• Years of Related Experience: Nine
• Minimum Hourly Rate: $47
• Work Area:  Michigan
• Experience:
  • Analyzed customer account transactions to detect suspicious activity and determined whether a Suspicious Activity Report (SAR) must be filed with the Federal Government.
  • Experienced with OFAC, FinCEN reporting, CIP, and SARS.
  • Strong field examiner experience.
  • Oversee and develop BSA/AML training for the board, management, and staff.
  • Perform advanced monitoring and investigation functions focusing on money laundering, counter-terrorist financing, and compliance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and the USA PATRIOT Act.
  • Conducted quarterly on-site due diligence visits, completed monthly in-depth reviews of financial statements, and conducted ongoing in-depth know-your-member processes.
  • Accredited Cannabis Banking Professional.
• Education: Bachelor’s Degree In Homeland Security with a Minor in Law
• Reference #:  418542
• Send Candidate’s Resume:  Click Here

Illinois – Chicago Area – Deposit Operations Specialist

• Years of Related Experience: Eight
• Minimum Salary: $80K
• Work Area:  Chicago, Illinois Area
• Experience:
  • Oversee and direct daily company deposit and administrative processes and procedures.
  • Responsible for all facets of the deposit operations area – ACH, Wire, Debit Card, DDA, MMA, SAV, IRA, etc.
  • Report to and assist the Chief Operating Officer in daily tasks and duties.
  • Ensure company policies align with and advance business objectives.
  • Strategically map out, plan, and manage projects.
  • Analyze and maintain operational data.
  • Develop improved business functionality that increases profits.
  • Communicate with management teams to confirm the execution of company processes.
  • Train staff in policies and procedures and supervise their daily work.
  • Set goals for staff and monitor their progress.
  • Conduct frequent performance reviews.
  • Interfaced with department heads to establish tracking mechanisms and processes that created clear and effective information flow internally and with customers.
  • Maintained constructive client and vendor relationships.
• Reference #:  345230
• Send Candidate’s Resume:  Click Here

Illinois – Chicago Area – Deposit Operations Manager

• Years of Related Experience: 14
• Minimum Salary: $110K
• Work Area:  Chicago, Illinois Area
• Experience:
  • Develops and executes strategic plans for deposit operations, such as contactless cards, digital issuance, and real-time payments (RTP), that would drive interchange and deposits for the company.
  • Responsible for ACH processing, wire transfer, card services, remote deposit capture, IRA and trust accounts, check clearing, general ledger reconciliation, and other associated functions.
  • Oversees, assesses, and mentors the members of the department teams (up to 15 employees).
  • Manages the deposit operations budget.
  • Performs chargebacks.
  • Implements risk management, adhering to internal controls and compliance with financial regulations such as the Electronic Fund Transfer Act, Regulation E, KYC, and PCI DSS Compliance.
  • Incorporates automation solutions and digital tools to boost operational efficiency and enhance services.
  • Manages relationships and negotiates contracts with external partners, payment processors, and vendors.
  • Created a comprehensive cross-training program to ensure sufficient coverage and support for internal and external customers.
  • Oversaw the department’s Business Continuity Plan and Policy, implementing monthly testing of disaster recovery to prepare for events or weather disasters.
  • Some experience with treasury management.
  • No non-compete agreement.
  • Proficient with Jack Henry, FIS, Yellow Hammar, NCR, and Microsoft Office Suite.
• Education: Master’s Degree in Accounting
• Reference #:  345211
• Send Candidate’s Resume:  Click Here