AML/CFT Officer
Merrillville, IN · On-site
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Solid understanding of banking or financial business operations and systems. Minimum Qualifications:
28 Centier Bank Financial Advisor Jobs Hiring Near You
AML/CFT Officer
Merrillville, IN · On-site
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Solid understanding of banking or financial business operations and systems. Minimum Qualifications:
Loan Originator
Carmel, IN · On-site
$12.28/hr
Ability to analyze financial information, including but not limited to tax returns. * Inform ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Loan Originator
Carmel, IN · On-site
$12.28/hr
Ability to analyze financial information, including but not limited to tax returns. * Inform ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Mortgage Loan Officer
Michigan City, IN · On-site
$12.28/hr
Ability to analyze financial information, including but not limited to tax returns. * Inform ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Mortgage Loan Officer
Michigan City, IN · On-site
$12.28/hr
Ability to analyze financial information, including but not limited to tax returns. * Inform ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Universal Banker
Merrillville, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Merrillville, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Traveling Universal Banker
Fishers, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Traveling Universal Banker
Fishers, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Mortgage Loan Officer (Originator)
Lafayette, IN · On-site
$12.28/hr
Ability to analyze financial information, including but not limited to tax returns. * Inform ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Mortgage Loan Officer (Originator)
Lafayette, IN · On-site
$12.28/hr
Ability to analyze financial information, including but not limited to tax returns. * Inform ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Universal Banker
Portage, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Portage, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Indianapolis, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Indianapolis, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Merrillville, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Merrillville, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
West Lafayette, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
West Lafayette, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Crown Point, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Crown Point, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Merrillville, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Merrillville, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Highland, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Universal Banker
Highland, IN · On-site
$19/hr
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than ... Understand, promote, and advise on the bank's products, services and digital delivery channels.
Assistant Branch Manager
La Porte, IN · On-site
Serve clients by counseling them on their financial needs, complete account openings, and ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Assistant Branch Manager
La Porte, IN · On-site
Serve clients by counseling them on their financial needs, complete account openings, and ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Assistant Branch Manager
South Bend, IN · On-site
Serve clients by counseling them on their financial needs, complete account openings, and ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Assistant Branch Manager
South Bend, IN · On-site
Serve clients by counseling them on their financial needs, complete account openings, and ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
He or she will also monitor existing loans through financial reviews and covenant testing ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
He or she will also monitor existing loans through financial reviews and covenant testing ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Branch Manager
Zionsville, IN · On-site
Serve clients by counseling them on their financial needs, complete account openings, and ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Branch Manager
Zionsville, IN · On-site
Serve clients by counseling them on their financial needs, complete account openings, and ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Client Solutions Center Specialist
Merrillville, IN · On-site
$17/hr
... the bank and department standards and maintaining a polite and professional demeanor. The Client Solutions Center Specialist 1 educates clients about Centier's financial products and services and ...
Client Solutions Center Specialist
Merrillville, IN · On-site
$17/hr
... the bank and department standards and maintaining a polite and professional demeanor. The Client Solutions Center Specialist 1 educates clients about Centier's financial products and services and ...
Branch Manager
Merrillville, IN · On-site
Serve clients by counseling them on their financial needs, complete account openings, and ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Branch Manager
Merrillville, IN · On-site
Serve clients by counseling them on their financial needs, complete account openings, and ... Disability Accommodation Statement Centier Bank is an Equal Employment Opportunity/Affirmative ...
Client Solutions Center Specialist
Merrillville, IN · On-site
$17/hr
... the bank and department standards and maintaining a polite and professional demeanor. The Client Solutions Center Specialist 1 educates clients about Centier's financial products and services and ...
Client Solutions Center Specialist
Merrillville, IN · On-site
$17/hr
... the bank and department standards and maintaining a polite and professional demeanor. The Client Solutions Center Specialist 1 educates clients about Centier's financial products and services and ...
Centier Bank Jobs Information
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Full-time
Medical, Retirement, PTO
Re-posted 19 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