Senior BSA Specialist - Owensboro

The Senior BSA/AML Specialist plays a critical role in protecting the financial institution from money laundering, terrorist financing, and other financial crimes. · The position serves as a key line of defense, ensuring compliance with the Bank Secrecy Act (BSA) · This position ...

The Senior BSA/AML Specialist plays a critical role in protecting the financial institution from money laundering, terrorist financing, and other financial crimes. · ...

The Bank Secrecy Act (BSA) Specialist supports the company mission of strong performance by meticulously reviewing transactions to deter and detect those who seek to misuse the U.S. financial system. The role involves creating cases for unusual activity and staying engaged with i ...

As a Bank Secrecy Act (BSA) Specialist at German American, you will review transactions to deter and detect those who misuse the U.S. financial system. · ...

As a Fraud · SPECIALIST II, you investigate complex fraud cases by analyzing accounts, · transactions, and alerts to prevent financial loss. · ...

As a Fraud Specialist II, you investigate complex fraud cases by analyzing accounts, transactions and alerts to prevent financial loss. · ...

Meticulously review transactions to serve as a second-line of defense against money laundering and other illegal financial crimes. · ...

As a Fraud · Specialist II you investigate complex fraud cases by analyzing accounts, · transactions and alerts to prevent financial loss. · ...

The Client Care Specialist position is a key customer service role, the “voice” of UFB, one who provides friendly and efficient services to UFB customers. · ...

The Account Resolution Specialist is responsible for contacting customers regarding delinquent accounts and overdraft demand deposit accounts (DDA) through approved communications channels, · maintaining accurate documentation, and ensuring all collection activities comply with a ...

+The Client Care Specialist position is a key customer service role, the “voice” of UFB, one who provides friendly and efficient services to UFB customers.+ · +Provide exceptional phone service, email, and web correspondence to customers by responding efficiently and accurately,+ ...

This position works closely with the loan operations team to create and maintain an accurate and efficient loan servicing environment. The Loan Operations Specialist I/II is responsible for completing assigned tasks independently within established timeframe. Protects the assets ...

This job involves working closely with the loan operations team to create and maintain an accurate and efficient loan servicing environment. It requires completing assigned tasks independently within established timeframes, protecting assets by reviewing commercial, consumer, and ...

We continually seek highly motivated and talented individuals as our people are critical to our success. In return, we offer competitive compensation with our salary and incentive program, in addition to medical, dental, and vision insurance. 401K continuing education opportuniti ...

The eBanking Support assists branch offices and departments for deposit and internet banking services. Supports various aspects of the daily processes of eBanking including functions encompassing internet banking, mobile banking, bill pay, remote deposit capture, ACH and Sweeps. ...

Works closely with the loan operations team to create and maintain an accurate and efficient loan servicing environment. · ...