New Prague, MN · On-site
$50K/yr
This person is responsible for the daily monitoring of the First Bank & Trust (FBT) Fraud and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs. This person researches and interacts with ...
New Prague, MN · On-site
$50K/yr
This person is responsible for the daily monitoring of the First Bank & Trust (FBT) Fraud and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs. This person researches and interacts with ...
Ortonville, MN · On-site
$24.80 - $27.90/hr
The customer is the first priority. * We will keep all of the commitments we make. * We are the people who get things done. * We will work together as a team. Job Summary: Minnwest Bank is seeking a ...
Ortonville, MN · On-site
$24.80 - $27.90/hr
The customer is the first priority. * We will keep all of the commitments we make. * We are the people who get things done. * We will work together as a team. Job Summary: Minnwest Bank is seeking a ...
Marshall, MN · On-site
$20.70 - $23.40/hr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Marshall, MN · On-site
$20.70 - $23.40/hr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Belgrade, MN · On-site
$17 - $22/hr
Understand and follow all bank policies, procedures, and operational guidelines.What We're Looking ForWe're looking for someone who brings professionalism, enthusiasm, and a customer-first mindset ...
Quick apply
Belgrade, MN · On-site
$17 - $22/hr
Understand and follow all bank policies, procedures, and operational guidelines.What We're Looking ForWe're looking for someone who brings professionalism, enthusiasm, and a customer-first mindset ...
Roseville, MN · On-site
$50K/yr
This person is responsible for the daily monitoring of the First Bank & Trust (FBT) Fraud and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs. This person researches and interacts with ...
Roseville, MN · On-site
$50K/yr
This person is responsible for the daily monitoring of the First Bank & Trust (FBT) Fraud and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs. This person researches and interacts with ...
Waseca, MN · On-site
$16 - $18/hr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Waseca, MN · On-site
$16 - $18/hr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Fairmont, MN · On-site
$15.49 - $23.23/hr
We are a full-service, family-owned bank located in Southern MN. We offer Personal and Business ... Our Core Values of putting People First, Teamwork, Confidence, Accountable and Excel help us ...
Fairmont, MN · On-site
$15.49 - $23.23/hr
We are a full-service, family-owned bank located in Southern MN. We offer Personal and Business ... Our Core Values of putting People First, Teamwork, Confidence, Accountable and Excel help us ...
Fairmont, MN · On-site
$15.49 - $23.23/hr
Profinium Bank has an opportunity for a Relationship Banker based out of our Fairmont location! We ... Our Core Values of putting People First, Teamwork, Confidence, Accountable and Excel help us ...
Quick apply
Fairmont, MN · On-site
$15.49 - $23.23/hr
Profinium Bank has an opportunity for a Relationship Banker based out of our Fairmont location! We ... Our Core Values of putting People First, Teamwork, Confidence, Accountable and Excel help us ...
$15.49 - $23.23/hr
Description Profinium Bank has an opportunity for a Relationship Banker based out of our Fairmont ... Our Core Values of putting People First, Teamwork, Confidence, Accountable and Excel help us ...
$15.49 - $23.23/hr
Description Profinium Bank has an opportunity for a Relationship Banker based out of our Fairmont ... Our Core Values of putting People First, Teamwork, Confidence, Accountable and Excel help us ...
Tracy, MN · On-site
$16 - $18/hr
The customer is the first priority. * We will keep all of the commitments we make. * We are the people who get things done. * We will work together as a team. Job Summary: Minnwest Bank is seeking a ...
Tracy, MN · On-site
$16 - $18/hr
The customer is the first priority. * We will keep all of the commitments we make. * We are the people who get things done. * We will work together as a team. Job Summary: Minnwest Bank is seeking a ...
Waseca, MN · On-site
$16 - $18/hr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Waseca, MN · On-site
$16 - $18/hr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Tracy, MN · On-site
$16 - $18/hr
The customer is the first priority. * We will keep all of the commitments we make. * We are the people who get things done. * We will work together as a team. Job Summary: Minnwest Bank is seeking a ...
Tracy, MN · On-site
$16 - $18/hr
The customer is the first priority. * We will keep all of the commitments we make. * We are the people who get things done. * We will work together as a team. Job Summary: Minnwest Bank is seeking a ...
Montevideo, MN · On-site
$103 - $167/hr
The customer is the first priority. * We will keep all of the commitments we make. * We are the people who get things done. * We will work together as a team. Job Summary: Business Bankers have a ...
Montevideo, MN · On-site
$103 - $167/hr
The customer is the first priority. * We will keep all of the commitments we make. * We are the people who get things done. * We will work together as a team. Job Summary: Business Bankers have a ...
Montevideo, MN · On-site
$103K - $167K/yr
The customer is the first priority. * We will keep all of the commitments we make. * We are the people who get things done. * We will work together as a team. Job Summary: Business Bankers have a ...
Quick apply
Montevideo, MN · On-site
$103K - $167K/yr
The customer is the first priority. * We will keep all of the commitments we make. * We are the people who get things done. * We will work together as a team. Job Summary: Business Bankers have a ...
Clarissa, MN · On-site
$18.25 - $23/hr
... banking needs. Responsibilities/Accountabilities: * Client Experience: Lead by example and act as the first line of client interaction with a positive, professional, and engaging approach. Build and ...
Quick apply
Clarissa, MN · On-site
$18.25 - $23/hr
... banking needs. Responsibilities/Accountabilities: * Client Experience: Lead by example and act as the first line of client interaction with a positive, professional, and engaging approach. Build and ...
Waseca, MN · On-site
$103K - $128K/yr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Quick apply
Waseca, MN · On-site
$103K - $128K/yr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Waseca, MN · On-site
$103K - $128K/yr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Quick apply
Waseca, MN · On-site
$103K - $128K/yr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Waseca, MN · On-site
$103 - $129/hr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Waseca, MN · On-site
$103 - $129/hr
Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our ... The customer is the first priority. * We will keep all of the commitments we make. * We are the ...
Duluth, MN · On-site
$18.25 - $24/hr
... first mindset. Strong client relationships are based on trust, assessing and attending to customers' banking needs, obtaining and processing customer and account information, demonstrating and ...
Duluth, MN · On-site
$18.25 - $24/hr
... first mindset. Strong client relationships are based on trust, assessing and attending to customers' banking needs, obtaining and processing customer and account information, demonstrating and ...
Saint Paul, MN · On-site
$98K - $120K/yr
The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank ...
Saint Paul, MN · On-site
$98K - $120K/yr
The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank ...
| Aspect | First Bank Banking | Customer Service Representative |
|---|---|---|
| Required Credentials | High school diploma or equivalent; some roles may require banking certifications | High school diploma or equivalent; customer service experience preferred |
| Work Environment | Bank branches, offices, and online platforms | Bank branches, call centers, retail locations |
| Employer & Industry Usage | Financial institutions, banking industry | Retail banking, financial services |
| Common Search & Comparison | Roles involving banking operations and customer interaction | Frontline customer support in banking |
First Bank Banking roles typically involve financial transactions, account management, and banking operations, often requiring specific certifications. Customer Service Representatives focus on assisting customers with inquiries and account issues, working directly with clients in branch or call center settings. While both roles serve banking customers, First Bank Banking positions are more specialized in banking services, whereas Customer Service Representatives emphasize customer support and communication skills.
For First Bank Banking jobs in Minnesota, the most frequently searched job titles are:
The top searched job categories for First Bank Banking jobs in Minnesota are:
Cities in Minnesota with the most First Bank Banking job openings:
$50K/yr
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 19 days ago
Job Description:
This person is responsible for the daily monitoring of the First Bank & Trust (FBT) Fraud and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs. This person researches and interacts with others inside and outside the organization while conducting investigations into potential fraud and money laundering cases. This person may also conduct fraud training sessions for large and small groups.
Qualifications: This person should have a bachelor's degree and two years of relevant experience, or the equivalent. This person should have awareness of all applicable federal and state laws, regulations, and regulatory guidance documents as they pertain to fraud and BSA/AML. Excellent written and verbal communication skills, analytical and problem-solving skills, and a proven ability to remain organized while multitasking and reprioritizing daily workload is necessary.
Principal Responsibilities:
Responsible for the FRAML Hotline, assisting with questions regarding Fraud and AML issues related to FBT.
Conduct daily monitoring for account fraud and card fraud alerts in the case management system, and monitoring of Smart Monitor, FRAML Inbox, and UAR alerts.
Complete required and voluntary reporting to outside entities/organizations in accordance with banking regulatory and legal obligations.
Assist with internal and external education and awareness efforts as directed.
Interact with local and federal law enforcement as needed to assist with investigations or recovering bank losses.
Help to implement effective fraud/risk mitigation processes in accordance with regulatory and compliance requirements as directed by the FRAML Supervisor and/or Manager.
Attend applicable education and training sessions, focusing on becoming the expert.
Represent FRAML on projects as requested.
Act in accordance with FBT policies and procedures as set forth in the employee handbook.
Adhere to compliance procedures and participate in required compliance training.
The anticipated salary range for this role is between $50,835.75 and $80,2295.27.This range is a good faith estimate for the position. The actual compensation offered to a candidate may differ based on various factors, including the individual's relevant experience, training, skills, work location, and other considerations. For those in eligible roles, we offer incentive compensation based on individual performance. Furthermore, this role may qualify for a variety of benefits, such as Medical, Dental, and Vision insurance, Health Savings Accounts, 401(k)/ESOP, Paid Time Off, Flexible Work Arrangements, Paid Parental Leave and Student Loan Repayment Assistance. Learn more at www.bankeasy.com\careers
Compensation Grade
Salary Grade 5First Bank & Trust is an Equal Opportunity, Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, national origin, disability, or status as a protected veteran. Read our completeEqual Employment Opportunity Policy Statement. Applicants who would like to request reasonable accommodation to the application or interview process should call Human Resources at 800.843.1552 or emailhr@bankeasy.com.
