6 aml jobs at 1 company in Suffolk, VA

2w
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Relationship Specialist II
Virginia Beach, Virginia, United States
$54k-$67k/yr OnsiteFull Time
TowneBank
TowneBankNASDAQ: TOWN: Provides community banking, mortgage, insurance, and wealth management services.
Supports commercial lenders with loan and deposit processing, member service, AML/BSA compliance, Microsoft Office proficiency, strong communication and judgment skills.
Microsoft Office, Insight, Power BI, BPI, UN/FY
1d
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Payment Services Manager
Suffolk, Virginia, United States
$75k-$95k/yr OnsiteFull Time
TowneBank
TowneBankNASDAQ: TOWN: Provides community banking, mortgage, insurance, and wealth management services.
Manage payment services operations (ACH, Wire, RTP), lead team, ensure compliance (AML/BSA/OFAC), develop procedures and business continuity, and collaborate on automation and audits.
1mo
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Loan Documentation Specialist
Portsmouth, Virginia, United States
OnsiteFull Time
TowneBank
TowneBankNASDAQ: TOWN: Provides regional retail banking and diversified financial services.
1+ YOEKnowledge of commercial and real estate loan documentation, experience preparing and reviewing loan closings, proficiency with Microsoft Office, strong communication, judgment, and compliance awareness (AML/BSA).
Microsoft Office, Laser Pro, NextGen, FIS Insight, Baker Hill
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Loan Documentation Specialist
Portsmouth, Virginia, United States
OnsiteFull Time
TowneBank
TowneBankNASDAQ: TOWN: Provides community banking, mortgage, insurance, and wealth management services.
1+ YOEPreparing and reviewing commercial and real estate loan documentation, ensuring compliance with approvals, policies, AML/BSA rules, and coordinating loan closings; proficiency with Microsoft Office and strong communication skills.
Microsoft Office, Laser Pro, NextGen, FIS Insight, Baker Hill
1mo
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Consumer Loan Processing Specialist I
Suffolk, Virginia, United States
OnsiteFull Time
TowneBank
TowneBankNASDAQ: TOWN: Provides community banking, mortgage, insurance, and wealth management services.
Process and close consumer loans (HELOC, auto, brokerage, boat), input HMDA data, prepare loan documents, and ensure compliance with consumer lending regulations and AML/BSA requirements; strong Word/Excel skills and customer service.
Microsoft Word, Microsoft Excel, Power BI, Loan Documentation System, Loan Origination System
1d
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Payment Services Manager
Suffolk, Virginia, United States
$75k-$95k/yr OnsiteFull Time
TowneBank
TowneBankNASDAQ: TOWN: Provides regional retail banking and diversified financial services.
10+ YOEManage payment services operations and team; ACH/Wire and NACHA knowledge; ensure AML/BSA/OFAC compliance; leadership, audit liaison, process improvement; strong communication skills; 10 years banking experience desired; AAP preferred.