Develop, administer and monitor the BSA/AML program to ensure compliance with laws, regulations and rules governing operations and product offerings, appropriate for the size, complexity and risk profile of the Bank. Design and execute the annual BSA/AML and OFAC risk assessments. Utilize the risk assessment to drive resource allocation and continuous improvement in the B

Complete assigned responsibilities as part of monthly, quarterly and year end accounting closing. Review monthly results compared to plan and historical periods and provide follow up analysis. Act as subject matter expert on complex accounting topics and perform accounting tasks related to these items. Prepare and reconcile consolidated financial reporting; including SEC

Provide administrative support and serve as primary support for the Bank President on a daily basis. Schedule and organize complex activities such as meetings, travel, conferences and team and client activities. Provide calendar management; meeting planning, scheduling, and coordination on behalf of executives and others, as needed. Ensure all executive verbal and written

Open, extract, and process Wholesale and Retail remittance payments. Input and key required data fields on client remittance transactions with a high degree of accuracy. Process account transactions in accordance to each clients' specified handling instructions. Identify process improvements to create efficiencies and improve accuracy of processing. Complete work in a tim

Resolve client issues and own the issue through the resolution process; provide appropriate notification to Bankers and Partners regarding issues. Complete all steps of standard operating procedures when performing client account updates to minimize errors, ensuring an extraordinary client experience. Respond to internal and external client inquiries in a timely manner; c