Job Purpose: The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and documentation of suspicious activity of customers’, and the subsequent escalation of suspicious activity as required under the Bank Secrecy Act and the Banc’s BSA/AML Compliance Program and Procedures. Essential Duties and Responsibilities: Independently perform reviews, monitoring and…

The Chief Credit Officer (CCO) is a vital executive leader responsible for overseeing the organization’s credit operations while ensuring alignment with business goals and regulatory compliance. This role focuses on managing all credit functions, including underwriting, loan reviews, credit software utilization, stress testing, and risk management - particularly credit concentration risks. The…