Centennial BankNYSE: HOMB: Provides personal and commercial banking and financial services.
1.5+ YOEHigh school/GED plus ~19 months related experience; prepares and reviews flood insurance calculations and policies, ensures regulatory compliance, completes BSA/AML training, strong computer and communication skills.
Word Processing, 10-Key, Spreadsheet, Accounting, Contact Management, Database
Cornerstone Capital Bank: Provides residential mortgage financing and retail banking services.
5+ YOE5+ years BSA/AML experience, SAR writing and investigations, knowledge of BSA/USA PATRIOT/OFAC/FinCEN, transaction monitoring platforms, Bachelor's degree in finance/business/criminal justice or related.
Verafin, NICE Actimize, SAS, Microsoft Excel, SQL, Power BI