BSA/AML Specialist I - Suffolk, VA

The BSA/AML Department assists the Bank's businesses to design effective processes through the development of consistent and cohesive policies and programs to ensure compliance with all applicable anti-money laundering and Office of Foreign Asset Control (OFAC) regulations. · Thi ...

+This position is a part of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Department. · +Conduct reviews of unusual activity identified through system generated alerts using internal bank systems, open-source searches and transaction history analysis. · Determine if aler ...

Job Summary · This position is a part of BSA/AML Department · The BSA EDD/High Risk Analyst works within the BSA/AML Department to review high risk customers and acts as points of contact for the Bank. · The EDD/High Risk Analyst's primary objectives are to conduct periodic revie ...

Primary Purpose: · This position is a part of BSA/AML Department, a team that is integral to TowneBank's efforts in the fight against money laundering and terrorist financing. The BSA/AML Department assists the Bank's businesses to design effective processes through the developme ...

++This position is part of BSA/AML Department assisting in anti-money laundering efforts.+ · +++Conduct customer investigations using internal bank systems,+obtain additional documentation for high-risk customers,+participate in training sessions,+and escalate potential risks.+ + ...

+Job Summary · TowneBank Has a Culture That: · +Exquisite service for members · +Leadership role in promoting the community's well-being · Essential Responsibilities:Opens new accounts and performs maintenance on existing accountsInterviews members to obtain information and matc ...

TowneBank has a culture that: · Has a commitment to exquisite service for our members that will lead to our ability to create a reasonable rate of return for our shareholders, a bright future for our dedicated bankers, and a leadership role for our bank in promoting the social, c ...

The job is a summer internship with various responsibilities including reviewing stop suspect reports and providing phone support to branches. · ...

This summer intern role provides an opportunity to gain hands-on experience in customer service and banking operations. · ...

The Commercial Portfolio Manager assists loan officers in daily loan portfolio management and underwriting for new and existing members. · ...

This position involves maintaining the headquarters campus grounds by performing daily inspections, · blowing sidewalks and driveways as needed, · and assisting with landscape maintenance. · ...

The Facilities Maintenance Assistant ensures that the headquarters campus grounds remain immaculate and well-manicured. · Daily buildings, grounds, and parking lot inspections. · Blowing sidewalks and driveways as needed. · ...

TowneBank is seeking enthusiastic individuals with excellent communication skills who enjoy helping our TowneBank Members in a team-oriented contact center environment. · ...

Essential Responsibilities: · Review Stop Suspect report · Process mail returns including customer contact for validation · Process all deposit fee refunds · Process deposit correction fees · Work stale dated cashier's checks and prepare letters for members · Provide phone suppor ...

The Loan Collateral Representative will process paid out loans within regulatory timeframe, · assist department and lending personnel as needed.Review paid loan report daily · Process all paid out loans according to department policy · Document release dates in Insight · ...

Primary Purpose · Process and close all consumer loans and lines of credit to include home equity lines, and input HMDA data. Knowledge of consumer lending regulations and compliance. · Essential Responsibilities · Process and close loans as assigned, HELOC, auto, brokerage secur ...

Primary Purpose: · Assist loan officers in the daily management and monitoring of their loan portfolio to include loan underwriting for new and existing members and support with covenant and financial tracking to include some member interaction. Perform various other member servi ...

Essential Responsibilities: · Providing branch/member support with ATM & Debit Cards · Daily Card Maintenance · Preparing card requests for scanning/indexing · Retitling Accounts on Card Base · Ordering Business Debit Cards · Working daily management reports (card clean up) · Gat ...

TowneBank has a commitment to exquisite service for our members that will lead to our ability to create a reasonable rate of return for our shareholders. · ...

Our receptionist will greet members with a smile, determine their business needs, direct them to an appropriate person or department, · determine routine questions by familiarizing themselves with TowneBank's locations hours telephone numbers individuals. · This role involves wor ...