Analyze/review and document suspicious activity alerts and reports review and escalate according to Suspicious Activity Monitoring procedures. Perform enhanced due diligence on certain higher risk businesses as assigned. Document investigation results according to Suspicious Activity Monitoring procedures. Review potential OFAC or other list screening matches as assigned.

Act as primary advisor and key consultant to designated wealth management clients. Assume responsibility for all clients and work with other team members to ensure an excellent client experience. Seek and develop referrals from current clients, their advisors, bank partners and outside sources for introductions to new clients. Develop and initiate a comprehensive customer

Process borrowing base certificates (BBC) timely and accurately using collateral tracking software (Cync). Reconcile activity on borrowing base certificates to system balances. Notify supervisors of any issues identified. Process and analyze loan advance requests ensuring accuracy and verifying availability. Apply and reconcile daily collections (ACH, wires, deposits) ens

Process marketing materials as required print, cut, mail. Responsible for meeting mailing deadline requirements for various mail pieces. Maintain adequate supplies for the mailroom. Process incoming and outgoing mail. Pick up mail from post office. File/store documents and checks as required. Manage special courier services for mailroom and branches on holidays. Order sup

Provide a high level of professional and courteous service on inbound and outbound calls. Communicate complex topics in a clear and concise manner via phone and email. Maintain good customer relations with both internal and external customers via phone and email by providing accurate product and service information, assisting with various online systems inquiries, and res

Provide a high level of professional and courteous service on inbound and outbound calls. Communicate complex topics in a clear and concise manner via phone and email. Maintain good customer relations with both internal and external customers via phone and email by providing accurate product and service information, assisting with various online systems inquiries, and res

Provide a high level of professional and courteous service on inbound and outbound calls. Communicate complex topics in a clear and concise manner via phone and email. Maintain good customer relations with both internal and external customers via phone and email by providing accurate product and service information, assisting with various online systems inquiries, and res

Proactively identify solutions, develop and implement policies and strategies necessary to achieve financial goals of the department. Work with partners in the organization to ensure a cohesive client experience and to deliver a consistent message to clients and prospective clients. Act as subject matter expert for staff and clients. Work closely with Chief Investment Off

Leadership Directly manage the daily activities of employees within the branch, coordinating and prioritizing requisite duties and daily assignments while appraising employee productivity and performance. Monitor staff attendance, work standards, and adherence to company policies. Compose and deliver performance evaluations. Promote teamwork within the branch to encourage

Complete daily tasks for the Online Branch and Health Account operations, as assigned, which include, but are not limited to Work on various reports to confirm maintenance is completed correctly, identify system failures, mitigate risk to the bank and to review exceptions. Complete application reviews with the applicant applying for accounts through the online account ope

Responsible for the overall management and support of the Wire Transfer department. Manage monthly reporting to analyze trends and work with Senior Management to adapt activities to mitigate risk and increase productivity. Create an effective work environment by developing a shared vision, setting clear objectives, expecting teamwork, recognizing outstanding performance,

Responsible for the overall management and support of the Wire Transfer department. Manage monthly reporting to analyze trends and work with Senior Management to adapt activities to mitigate risk and increase productivity. Create an effective work environment by developing a shared vision, setting clear objectives, expecting teamwork, recognizing outstanding performance,

Download and import files from various sources into POD system. Verify files are in balance and are successfully transmitted to the Computer room. Process incoming mail, which includes balancing and posting to customer accounts for loan payments and checking/savings deposits through Teller Capture. Review, data enter, and balance rejected items. Process foreign checks. De

Oversee implementation of IT infrastructure system security and processes. Participate in business Architecture Reviews as a technical contributor by developing configurations to meet technical requirements. Implement business architecture models that reflect First American Banks's strategies and goals. Implement standardized processes and documentation from Architect Rev

Independently interact with a specific portfolio of clients, including attendance at meetings outside the office. Sell a broad range of bank products and services to those customers, including Treasury Management, Wealth Management, Private Banking and Trade Finance products. Review and correct loan documents, and present them to customers for signature. Work independentl