AML/CFT Officer
Merrillville, IN · On-site
Summary: Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include ... Solid understanding of banking or financial business operations and systems. Minimum Qualifications:
31 Centier Bank Business Operations Manager Jobs Hiring Near You
AML/CFT Officer
Merrillville, IN · On-site
Summary: Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include ... Solid understanding of banking or financial business operations and systems. Minimum Qualifications:
Make joint sales calls with Group Manager, Department Manager, and/or Senior Partner. * Provide ... Be an ambassador for Centier representing the Bank in community activities including business ...
Make joint sales calls with Group Manager, Department Manager, and/or Senior Partner. * Provide ... Be an ambassador for Centier representing the Bank in community activities including business ...
Loan Originator
Carmel, IN · On-site
$12.28/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... operations and compliance. * Represent the bank in community activities including business ...
Loan Originator
Carmel, IN · On-site
$12.28/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... operations and compliance. * Represent the bank in community activities including business ...
Mortgage Loan Officer
Michigan City, IN · On-site
$12.28/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... operations and compliance. * Represent the bank in community activities including business ...
Mortgage Loan Officer
Michigan City, IN · On-site
$12.28/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... operations and compliance. * Represent the bank in community activities including business ...
Mortgage Loan Officer (Originator)
Lafayette, IN · On-site
$12.28/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... operations and compliance. * Represent the bank in community activities including business ...
Mortgage Loan Officer (Originator)
Lafayette, IN · On-site
$12.28/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... operations and compliance. * Represent the bank in community activities including business ...
Universal Banker
Portage, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Universal Banker
Portage, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Universal Banker
Indianapolis, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Universal Banker
Indianapolis, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Universal Banker
Merrillville, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Universal Banker
Merrillville, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Traveling Universal Banker
Fishers, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Traveling Universal Banker
Fishers, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Universal Banker
Crown Point, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Universal Banker
Crown Point, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Universal Banker
West Lafayette, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Universal Banker
West Lafayette, IN · On-site
$19/hr
... bank products and services. This position participates in the daily operations of the branch, which ... manage the account opening process for personal and business products from start to finish.
Assistant Branch Manager
La Porte, IN · On-site
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... business banking relationships. * Ensure Bank policies and standard operational procedures are ...
Assistant Branch Manager
La Porte, IN · On-site
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... business banking relationships. * Ensure Bank policies and standard operational procedures are ...
Assistant Branch Manager
South Bend, IN · On-site
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... business banking relationships. * Ensure Bank policies and standard operational procedures are ...
Assistant Branch Manager
South Bend, IN · On-site
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... business banking relationships. * Ensure Bank policies and standard operational procedures are ...
Treasury Management Support Specialist 1
Merrillville, IN · On-site
$19/hr
... Operations Manager and Sales Team with the day-to-day operations of the department. They will be ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Treasury Management Support Specialist 1
Merrillville, IN · On-site
$19/hr
... Operations Manager and Sales Team with the day-to-day operations of the department. They will be ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Branch Manager
Merrillville, IN · On-site
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Refer clients to other lines of business within the bank and motivate your team to do the same.
Branch Manager
Merrillville, IN · On-site
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Refer clients to other lines of business within the bank and motivate your team to do the same.
Branch Manager
Zionsville, IN · On-site
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Refer clients to other lines of business within the bank and motivate your team to do the same.
Branch Manager
Zionsville, IN · On-site
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Refer clients to other lines of business within the bank and motivate your team to do the same.
Cyber Defense Analyst
Merrillville, IN · On-site
$70 - $100/hr
... Centier Bank's Cyber Defense program across cyber security operations, governance, risk, and ... Third Party Risk Management responsibilities with validating vendor compliance reports. * Review ...
Cyber Defense Analyst
Merrillville, IN · On-site
$70 - $100/hr
... Centier Bank's Cyber Defense program across cyber security operations, governance, risk, and ... Third Party Risk Management responsibilities with validating vendor compliance reports. * Review ...
Oversee life-safety systems, emergency preparedness, and business continuity planning Knowledge ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Oversee life-safety systems, emergency preparedness, and business continuity planning Knowledge ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
This position promotes operational efficiency, data integrity and a high standard of customer ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
This position promotes operational efficiency, data integrity and a high standard of customer ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Cyber Defense Analyst
Merrillville, IN · On-site
... Centier Bank's Cyber Defense program across cyber security operations, governance, risk, and ... Third Party Risk Management responsibilities with validating vendor compliance reports. * Review ...
Cyber Defense Analyst
Merrillville, IN · On-site
... Centier Bank's Cyber Defense program across cyber security operations, governance, risk, and ... Third Party Risk Management responsibilities with validating vendor compliance reports. * Review ...
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Full-time
Medical, Retirement, PTO
Re-posted 12 days ago
Job description
Recognizing and valuing diversity strengthens our ability to attract, retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the individual differences, life experiences, knowledge and talent that our associates invest in their work represents a significant part of not only our culture, but our reputation and company's achievement as well.
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than remarkable service, and is self-motivated and driven to deliver exceptional results.
What are our values? Our Corporate values are Caring, Loyalty, Integrity, Friendship, Fun....who wouldn't want to work for an AWARD-WINNING company that's built on these pillars?
What about the perks? Access to our Marathon Health Clinics which provide FREE visits & prescriptions, Generous Paid Time Off benefit, Tuition Reimbursement, 401K match, Associate Stock Ownership Plan, Daycare Reimbursement, FREE Onsite Fitness Center/Fitness Reimbursements, Health and Wellness Programs, the ability to have a voice with our Diversity/Equity/Inclusion Council, Career Growth, Work/Life Balance, AND MORE.
Supervisory Responsibilities: This position supervises the AML/CFT function. In addition, this role will recruit, train, and hire experts in AML/CFT, OFAC/Sanctions, and USA Patriot Act Compliance.
Summary: Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include annual board training and reporting, as well as managing the bank's AML/CFT risk assessment. Will interact and assist the bank during regulatory exams, manage SARs and system red flags.
Essential Duties and Responsibilities:
Knowledge, Skills, and Abilities:
Minimum Qualifications:
What do I do now?
Disability Accommodation Statement
Centier Bank is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing reasonable accommodations to individuals with disabilities in the employment application process. If you need an accommodation due to a disability to use our online system to apply for a position at Centier Bank, please call us at 219-755-6160 or send us an email at hrcareers@centier.com.
Equal Opportunity Employer/Disability/Veteran
Centier Bank is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
Member FDIC
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than remarkable service, and is self-motivated and driven to deliver exceptional results.
What are our values? Our Corporate values are Caring, Loyalty, Integrity, Friendship, Fun....who wouldn't want to work for an AWARD-WINNING company that's built on these pillars?
What about the perks? Access to our Marathon Health Clinics which provide FREE visits & prescriptions, Generous Paid Time Off benefit, Tuition Reimbursement, 401K match, Associate Stock Ownership Plan, Daycare Reimbursement, FREE Onsite Fitness Center/Fitness Reimbursements, Health and Wellness Programs, the ability to have a voice with our Diversity/Equity/Inclusion Council, Career Growth, Work/Life Balance, AND MORE.
Supervisory Responsibilities: This position supervises the AML/CFT function. In addition, this role will recruit, train, and hire experts in AML/CFT, OFAC/Sanctions, and USA Patriot Act Compliance.
Summary: Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include annual board training and reporting, as well as managing the bank's AML/CFT risk assessment. Will interact and assist the bank during regulatory exams, manage SARs and system red flags.
Essential Duties and Responsibilities:
- Maintain and manage a strong and effective AML/CFT program
- Ensure that business units are in compliance with all AML/CFT/OFAC/SANCTIONS policies and procedures.
- Leverage technology to create red flag reports that will enable the bank to identify suspicious activity for AML compliance purposes.
- Manage recommendations and filing of SARs as appropriate within the defined period of time as set forth by the regulation.
- Maintain a requisite knowledge of USA Patriot Act, AML/CFT rules, OFAC/Sanctions requirements, US Treasury and FinCEN reporting requirements.
- Ensure that new products and initiatives of the bank meet AML/CFT regulatory expectations.
- Manage applicable reporting processes including SAR and CTR filings, and OFAC/Sanctions inquiries.
- Oversee testing and assurance of an effective Customer Identification Program (CIP), CDD and EDD.
- Manage the customer due diligence (CDD) process and ensure the operation of an effective customer risk rating process. Manage and develop enhanced due diligence (EDD) strategies for high-risk customers, coordinating account closure recommendations.
- Annually train the Board of Directors on AML/CFT Compliance.
- Ensure that all employees are trained on AML/CFT and OFAC/Sanctions on an annual basis.
- Work effectively with regulators in completion of exams in relation to AML/CFT matters.
- Other duties as assigned.
Knowledge, Skills, and Abilities:
- Focus, attention to detail, and problem-solving skills are required.
- A demonstrable history of good management, career development, and coaching skills.
- Ability to delegate appropriately and decision effectively.
- Proficient in Microsoft Word and Excel.
- Excellent interpersonal, oral, and written communication skills.
- Excellent decision-making ability.
- Strong organizational skills.
- Ability to handle confidential information in a professional manner.
- Ability to be adaptable and flexible while responding to deadlines on assignments and workflow fluctuations.
- Ability to manage and conduct logical investigations.
- Ability to work effectively in a multi-task, high-volume environment.
- Self-motivated and results oriented.
- Solid understanding of banking or financial business operations and systems.
Minimum Qualifications:
- College degree required.
- 10+ years' AML/CFT Compliance experience with a multi-billion-dollar institution.
- 5+ years' Management experience.
- CAMS certification preferred.
- Proficiency with AML/CFT automated software systems and processes; experience with Verafin AML/CFT/AM software preferred.
What do I do now?
- Apply with us!
- Refer this opening to others!
Disability Accommodation Statement
Centier Bank is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing reasonable accommodations to individuals with disabilities in the employment application process. If you need an accommodation due to a disability to use our online system to apply for a position at Centier Bank, please call us at 219-755-6160 or send us an email at hrcareers@centier.com.
Equal Opportunity Employer/Disability/Veteran
Centier Bank is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
Member FDIC
About Centier Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
501 - 1,000 Employees
Headquarters location
Merrillville, IN, US
Year founded
1895