FIU BSA Intern - Rochester

Overview: · At Community Financial System, Inc. (CFSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products. Our retail division, Community Bank, N.A., operates more than 200 customer facilities across Upstate New ...

· Purpose: The Assistant Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control (BSA/AML & OFAC) Officer supports the BSA/AML & OFAC Officer in administering and enhancing Five Star Bank's BSA/AML and OFAC Compliance Program.  This role assists in implementi ...

The Bank Secrecy Act/Anti-Money Laundering Analyst is responsible for supporting the Bank's compliance with regulatory requirements and maintaining the integrity of the Bank's BSA/AML Program. · Monitor daily transaction activity to identify suspicious patterns. · Review and inve ...

· Purpose: The Assistant Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control (BSA/AML & OFAC) Officer supports the BSA/AML & OFAC Officer in administering and enhancing Five Star Bank's BSA/AML and OFAC Compliance Program.  This role assists in implementi ...

· Purpose: Five Star Bank's Summer Associate Program is designed to develop the next generation of financial services professionals to help us advance our vision of being an independent, high-performing community bank. Our GRC Program offers hands-on experience across several dy ...

A valuable opportunity to gain exposure to risk management frameworks and governance processes within a community bank environment. · The Summer Associate Program is designed to develop the next generation of financial services professionals by providing hands-on experience acros ...

Purpose: The Assistant Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control (BSA/AML & OFAC) Officer supports the BSA/AML & OFAC Officer in administering and enhancing Five Star Bank's BSA/AML and OFAC Compliance Program. This role assists in implementing c ...

STATUS: Full-time / Exempt · REPORTS TO:  Director of Member Service Center · LOCATION: Rochester, Corporate Office · COMPENSATION: The starting salary for this position is expected to be between $80,000 - $85,000. The actual salary will be determined based on experience and othe ...

This position specializes in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. · Adhere to the established customer service standards and provide a differentiated experience by understanding cu ...

As a Float Teller you will specialize in our branch customer experience through digital engagement lobby management transactional processing and retail servicing interactions. · ...

The Manager, Member Service Center reports to the Director, Member Service Center. · ...

Overview: · As a Float Teller, you will specialize in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions.  Processes a variety of financial transactions in an accurate and efficient manner. Float ...

Overview: · Specializes in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. · Primary Responsibilities: · Adh ...

Overview: · Specializes in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. · Primary Responsibilities: · Adh ...

Overview: · Specializes in our branch customer experience through sales, service and digital engagement of our Consumer and Business Banking customers.  Supports daily operations of the branch as a Teller and meets customer service and sales needs as required by the assigned bran ...

Overview: · Specializes in our branch customer experience through sales, service and digital engagement of our Consumer and Business Banking customers. Supports daily operations of the branch as a Teller and meets customer service and sales needs as required by the assigned branc ...

The Manager reports to the Director, Member Service Center, responsible for overseeing team leadership and staff on escalated member service issues. Ensures successful achievement of department sales and member service goals. · ...

The Manager Member Service Center reports to the Director Member Service Center and is responsible for overseeing and assisting in the development of the Supervisor Team Leads and Member Service Center Representatives. This individual is responsible for providing high level suppo ...

Financial Crimes Investigator · Canandaigua National Bank · Location: Pittsford, NY (Hybrid, 3 days onsite/2 WFH) · What does a Financial Crimes Investigator do? · The Financial Crimes Investigator will work with other members of the Financial Crimes team to support Canandaigua ...

The Financial Crimes Investigator will support Canandaigua National Bank's enterprise-wide BSA and Fraud Program by investigating cases assigned by management or escalated alerts. · ...