Description Summary: The AML Supervisor is the first level of direct management. Direct reports will consist of AML... Surveillance Investigators, AML Investigators, or BSA Analysts. They ensure performance and quality standards are met for direct...
/AML and fair-lending standards. Maintain accurate, confidential dealer and member data in accordance with corporate... with CRM platforms, Microsoft Excel, and reporting tools. PHYSICAL REQUIREMENTS: * Prolonged sitting throughout the workday...
business to any other internal partners. Perform required outside calling activity and record it in the Bank’s CRM program... First Guaranty Bank in the community. Adhere to BSA/AML policy and all other bank policies. Other duties...
team. Mentor DRMs in analytics, relationship strategy, and CRM discipline to ensure consistent outreach and follow-up... and Operational Excellence Ensure all regional activities comply with applicable state and federal regulations, including BSA, AML...
business to any other internal partners. Perform required outside calling activity and record it in the Bank’s CRM program... First Guaranty Bank in the community. Adhere to BSA/AML policy and all other bank policies. Other duties...