Banking Services, Community Development, Customer Support/Service, Documentation, Economic Development, Finance, Microsoft Excel, Microsoft Office, Microsoft Outlook, Microsoft Word, Money Laundering, Organizational Skills, Sales, Time Management
Remote/Hybrid Opportunity
At First Federal Bank , core values speak to the heart of an organization and are the essence of a company’s identity. Everything we do is centered around our community, customer service, our stability, and being trustworthy. These values support our mission and vision, shape our culture, and provide a foundation for the future.
ESSENTIAL FUNCTIONS:
- Reviewing and clearing account alerts designed to identify suspicious activity
- Review and clearing OFAC and sanctions list name matches for wires, new account opening, and other transactions.
- Review reporting for missing or outdated customer documentation (i.e., licenses, registration, etc.)
- Review and validation of ACH transactional files to confirm approved merchants participation
- Balancing point of sale (POS) information with cash deposits and escalating anomalies for suspicious activity reporting
- Creation and filing of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs)
- Follow-up with new and existing customers, vendors, and partners, making clear documentation requests as needed
- Documentation retention and organization for Specialty Services clients
- Timely completion of monthly and periodic transactional reviews unique to the business line to identify money laundering or other transactional red flags
- Ad-hoc projects, as assigned by the BSA Officer.
PREFERRED EDUCATION AND EXPERIENCE:
Interns selected for these roles must demonstrate
- Strong proficiency in Microsoft Office systems (Outlook, Word, Excel, Teams, etc.).
- Ability to learn and efficiently use internal systems (IQ).
- Professional communication and organizational skills.
- An interest in banking, finance, business, or community economic development
- Employees confirm they are able to perform the essential functions of this position to continue employment with First Federal Bank.
Bilingual candidates encouraged to apply.
Equal Opportunity Employer / Vet / Disablity
E-Verify Employer
Location: RemotePowered by ExactHire: 196763