Pennsylvania – Philadelphia Area – BSA/AML Compliance Analyst

• Years of Related Experience: Eight
• Minimum Salary: $65K
• Work Area:  Philadelphia, Pennsylvania Area
• Experience:
  • Conduct enhanced due diligence (EDD), reviews, searches, and adverse media checks.
  • Investigate high-risk customers, businesses, and transactions for potential money laundering or financial crimes (up to a year).
  • Implement mitigation measures by evaluating the risk associated with clients, transactions, or accounts.
  • Preparing and filing Suspicious Activity Reports (SARs) as regulations require.
  • Collaborating with other departments for comprehensive BSA compliance.
  • Evaluate the customer’s risk level based on industry, geography, transaction behavior, and potential exposure to money laundering or financial crime.
  • Strong MSB background and team lead in loss prevention and investigation.
  • Create training materials for junior BSA/AML, mentor BSA/AML analysts, and provide procedure guidance and training.
  • Collect transactions, statistical analysis charts, and business documentation, including Articles of Incorporation, W-9, operating agreement, beneficial ownership details, and W-8 BEN.
  • Studying for CAMS certification.
  • Proficient in Verifin, Thomson Reuters, and advanced transaction monitoring and analysis software tools.
  • References are available.
• Reference #:  418643
• Send Candidate’s Resume:  Click Here

Georgia – Atlanta Area – Commercial Loan Underwriter

• Years of Related Experience: 10
• Minimum Salary: $110K
• Work Area:  Atlanta, Georgia Area
• Experience:
  • Worked closely with senior credit management to analyze and manage the bank’s largest and most complex relationships.
  • Managed a team of seven underwriters by assigning loan requests, facilitating communication between lenders and underwriters, and reviewing final loan presentations prior to submission for approval.
  • Prepared loan presentations for the Management Loan Committee.
  • Underwrote business and commercial real estate loan requests, including new money and renewals or modifications of existing loans. 
  • Engaged with senior credit officers and made recommendations to appropriately structure and implement risk controls on complex loan requests.
  • Analyzed and interpreted complex business, personal financial statements, and tax returns.
• Education:  Bachelor of Science Degree in Business.
• Reference #:  418635
• Send Candidate’s Resume:  Click Here

Illinois – Chicago Area – Personal Banker/Assistant Branch Manager

• Years of Related Experience: Eight
• Minimum Salary: $52K
• Work Area:  Chicago, Illinois Area
• Experience:
  • Opening new accounts, helping with loan applications, and reconciling cash drawers.
  • Assist customers with routine financial transactions while keeping customers’ personal information confidential.
  • Manages customer deposits and withdrawals and issues money orders and cashier checks.
  • Promoting the bank’s products and services, such as checking and savings accounts, loans, certificates of deposit (CDs), and credit cards.
  • Referral experience with small business lending sales, investment sales background, mortgage lending, and knowledge of compliance regulations.
  • Recording transactions, logging checks, and preparing transaction reports.
  • Counting, packaging, and exchanging foreign currency.
  • Expertise in bank management, financial crimes risk management and prevention, anti-money laundering, SARs, SAIRs, high-risk activity, exceeding monthly metrics, banking customer service and support, financial literacy, banking policies and procedures, cash report reviews, and case analysis.
  • Quarterly compliance meetings and communicating with other bank team members.
  • Certified Notary Public
  • Proficient in Case Management Software.
  • References are available.
• Education:  Degree in Business Management.
• Reference #:  418629
• Send Candidate’s Resume:  Click Here

Colorado – Denver Area – Deposit Operations Manager

• Years of Related Experience: 15
• Minimum Salary: $100K
• Work Area:  Denver, Colorado Area
• Experience:
  • Led all aspects of the deposit operations area for the bank
  • Managed four direct reports and 51 indirect reports.
  • Member of the Enterprise Risk Management Committee.
  • Served in a key leadership role, accountable for overseeing day-to-day operations and performance of 40 staff members and directing team training operations for improved delivery of products. 
  • Developed new deposit products for the bank
  • Capitalized on key resources to drive implementation projects for new checking account products, a credit card product, and HELOC products.
  • Experienced with deposit and loan product promotion deployment for debit and credit card and HELOC products.
  • Solid understanding of all consumer-related financial laws including, the Expedited Funds Availability Act (Regulation CC), Equal Credit Opportunity Act (ECOA) Regulation B, Fair Credit Reporting Act (FCRA), The Credit Card Accountability, Responsibility, and Disclosure Act (CARD Act), and Electronic Fund Transfer Act (Reg E).
  • Strong knowledge of the core system Jack Henry
  • References are available.
• Education: Bachelor’s Degree in Marketing, Formal Bank Training
• Reference #:  418626
• Send Candidate’s Resume:  Click Here

California – Los Angeles Area – Commercial Credit Analyst

• Years of Related Experience: Two
• Minimum Salary: $70K
• Work Area:  Los Angeles, California Area
• Experience:
  • Experienced with commercial credit analysis and portfolio management -CRE and C&I loans.
  • The average loan size analyzed is $1MM.
  • The largest commercial credit analyzed was $5MM.
  • Collaborated with the other departments to evaluate potential clients and negotiate credit decisions to support business growth while ensuring minimal risk exposure. 
  • Prepared detailed credit approval memo and presented findings to senior management, enabling data-driven proactive risk management.
  • Bilingual
• Education: Master of Science Degree in Computational Applied Mathematics.
• Reference #:  418527
• Send Candidate’s Resume:  Click Here

Illinois – Rockford Area – Bank Information Technology Director

• Years of Related Experience: 20
• Minimum Salary: $185K
• Work Area:  Rockford, Illinois Area
• Experience:
  • Experienced with Fiserv, Jack Henry, and FIS.
  • Implemented process improvements and implementation of workflows.
  • Implemented a fiber WAN to increase stability and speed of the network which improved satisfaction and efficiencies within the organization.
  • Integral in the design, implementation, testing, and documentation of DR (Disaster Recovery) and BCP (Business Continuity Planning) resiliency.
  • Managed the lifecycle of IT systems, ensuring maximum uptime and reliability through proactive maintenance and upgrades.
  • Manages a staff of eight application support, data analytics, and IT infrastructure.
  • Compliance with Auditors from the OCC, and various external auditors
  • Served on the Risk and Compliance Committee.
  • Implemented a real-time risk management system and reduced annual debit card losses by 87%, resulting in $200K annual savings and significantly improved customer debit card usage rates.
  • Consolidated and stabilized technology solutions to achieve a 99.99% system uptime.
  • Holds a Bachelor of Science Degree in Business Management.
  • No non-compete agreements.
• Education:  Bachelor’s Degree
• Reference #:  418623
• Send Candidate’s Resume:  Click Here

Bank IT Director.

Matthew offers eight years as a Bank IT Director and has 20 years of relevant IT experience.

He is seeking an opportunity with a bank or credit union in the Chicago, IL area.

Matthew’s career skills as a Bank IT Director include:

• Experienced with Fiserv, Jack Henry, and FIS.
• Implemented process improvements and implementation of workflows.
• Implemented a fiber WAN to increase stability and speed of the network which improved satisfaction and efficiencies within the organization.
• Integral in the design, implementation, testing, and documentation of DR (Disaster Recovery) and BCP (Business Continuity Planning) resiliency.
• Managed the lifecycle of IT systems, ensuring maximum uptime and reliability through proactive maintenance and upgrades.
• Manages a staff of eight application support, data analytics, and IT infrastructure.
• Compliance with Auditors from the OCC, and various external auditors
• Served on the Risk and Compliance Committee.
• Implemented a real-time risk management system and reduced annual debit card losses by 87%, resulting in $200K annual savings and significantly improved customer debit card usage rates.
• Consolidated and stabilized technology solutions to achieve a 99.99% system uptime.
• Holds a Bachelor of Science Degree in Business Management.
• No non-compete agreements.

Matthew is asking for a base salary minimum of $185K.

New York – New York City Area – Commercial Loan Portfolio Manager

• Years of Related Experience: Three
• Minimum Salary: $88K
• Work Area:  New York City, New York
• Experience:
  • Portfolio Manager with financial analysis on CRE and C&I loans.
  • Completed a credit training program, rotating through loan analysis, loan underwriting, and portfolio management, including a focus on CRE and C&I loans.
  • Conducted financial analysis and personally underwrote credit facilities totaling over $45MM in new loan originations.
  • Developed and participated in credit presentations for the Management Loan Committee and Board of Directors.
  • Successfully trained and mentored new hires, fostering a collaborative environment and improving team performance.
  • Assisted in the facilitation of new originations over $85MM.
  • Assumed a key role as a primary point of contact for commercial clients inquiring about loan applications or existing credit facilities.
  • Managed existing loan portfolios over $300MM, and worked closely with clients, loan operations, and credit analysts to ensure a smooth transaction and timely closing.
  • Collaborated closely with loan officers to structure credit requests that met client needs while optimizing risk-adjusted returns.
  • Performed annual reviews and actively facilitated and prepared credit line renewals at least 90 days prior to maturity.
• Education:  Bachelor’s Degree
• Reference #:  418623
• Send Candidate’s Resume:  Click Here

Minnesota – Minneapolis Area – Commercial Loan Portfolio Manager

• Years of Related Experience: 20
• Minimum Salary: $85K
• Work Area:  Minneapolis, Minnesota Area
• Experience:
  • Experienced with CRE and C&I loan portfolio management
  • Average commercial loan closed was $3MM up to $6MM with the largest commercial loan closed at $12MM.
  • Managed a loan portfolio of $150MM and conducted annual reviews as part of ongoing portfolio monitoring.
  • Analyzed and underwrote commercial customers and credit products that include commercial real estate (CRE) including construction and development projects, commercial and industrial businesses (C&I), and bank holding companies and their subsidiary banks and individuals.
  • Monitored loan covenants to ensure compliance and follow-up on any covenant violations.
  • Supervised the loan renewal cycle and worked with lenders to facilitate credit approval and loan documentation as needed.
  • Served as a mentor to Credit Analysts in their professional development.
  • Communicated audit conclusions and made recommendations based on those conclusions in verbal and written form with division heads and senior management.
  • References are available.
• Education:  Bachelor’s Degree
• Reference #:  418616
• Send Candidate’s Resume:  Click Here

Florida – Temp Remote BSA/AML Compliance Analyst

• Years of Related Experience: Eight
• Minimum Hourly Rate: $36
• Work Area:  Florida
• Experience:
  • CAMS specialist with a strong BSA/AML background.
  • Supports the Fraud Department, writes SAR, and investigates SARs.
  • Responsible for managing and coordinating the identification, investigation, and resolution of potential Anti-Money Laundering (AML) compliance issues within the organization.
  • Ensure that issues are following local regulations and AML internal policies.
  • Properly and timely submit evidence needed to close the Corrective Action Plans (CAPs) within the system.
  • Perform EDD/CDD, and KYC reviews for customers.
  • Review customer accounts, alerts, OFAC checks, mortgage payments, and other loans, including international and private customers. 
  • Extensive knowledge of wires, cash, checks, prepaid cards, credit cards, certificates of deposit, and forex.
  • Proficient in internal and external systems, including LexisNexis and the OFAC sanction screening list.
  • Preparing for a Compliance Exam.
  • Bilingual.
  • References are available.
• Education:  Bachelor’s Degree in Business Management and Finance. 
• Reference #:  418528
• Send Candidate’s Resume:  Click Here

Oklahoma – Oklahoma City Area – Treasury Management Officer

• Years of Related Experience: Six
• Minimum Salary: $100K
• Work Area:  Oklahoma City, Oklahoma Area
• Experience:
  • Responsible for TM sales, service and support, deposit growth and fee income, and support Commercial Lenders, including ACH, wire transfers, treasury bonds, mobile deposits, and solutions to optimize cash flow for commercial customers.
  • Assisted in the negotiation of favorable credit terms with banks and other financial institutions, strengthening the company’s financial position.
  • Enhanced cash flow management by implementing efficient strategies and policies.
  • Monitored debt covenants to ensure ongoing compliance, avoiding penalties or negative impacts on credit ratings.
  • Supported acquisition efforts through effective management of resources during deal negotiations and post-transaction integration.
  • Conducted due diligence on potential investments, ensuring alignment with the organization’s risk tolerance and objectives.
  • Safeguarded company assets by implementing robust controls and monitoring systems for financial transactions.
  • References are available.
• Education:  Bachelor’s degree in Business Administration.
• Reference #:  418427
• Send Candidate’s Resume:  Click Here