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AML Investigator

Flagstar Bancorp, Inc.
Cleveland, OH
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Position Title AML Investigator Location NY / 1400 Broadway Floor 07 Job ...
Details
Summary
About the job:
Summary An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to mitigate risk exposure to the Bank. Assigned to a team that is responsible for working with the...
Location:
Cleveland, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AML Investigator Sr

Flagstar Bancorp, Inc.
Cleveland, OH
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Position Title AML Investigator Sr Location NY / 1400 Broadway Floor 07 Job ...
Details
Summary
About the job:
Summary An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to mitigate risk exposure to the Bank. Assigned to a team that is responsible for...
Location:
Cleveland, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AML Alert Analyst

Flagstar Bancorp, Inc.
Cleveland, OH
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Position Title AML Alert Analyst Location NY / 1400 Broadway Floor 07 Job ...
Details
Summary
About the job:
Summary An AML Alert Analyst is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to mitigate risk exposure to the Bank. Assigned to a team that is responsible for working with the...
Location:
Cleveland, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

EDD/AML Analyst

Flagstar Bancorp, Inc.
Cleveland, OH
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Position Title EDD/AML Analyst Location NYCB Plaza - 100 (Hicksville, NY) ...
Details
Summary
About the job:
Job Summary The EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team responsible for performing EDD...
Location:
Cleveland, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Branch Banking - Client Consultant II

Flagstar Bancorp, Inc.
Cleveland Heights, OH
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Position Title Branch Banking - Client Consultant II Location Cedar Lee - ...
Details
Summary
About the job:
627 (Cleveland Heights, OH) Job Summary The Branch Banking Client Consultant II provides best in class experience by resolving concerns and providing various product details that focus on meeting the financial needs of our clients. Focuses on client management, client retention, and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help them achieve their financial goals. This position will have greater lending and basic investment interactions and will...
Location:
Cleveland Heights, OH
Job Type:
Full-Time
Permanent
Occupation:
Securities, Commodities, and Financial Services Sales Agents
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
Nationwide Mortgage Licensing System
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

EDD/AML Analyst Sr

Flagstar Bancorp, Inc.
Cleveland, OH
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Position Title EDD/AML Analyst Sr Location NYCB Plaza - 100 (Hicksville, NY) ...
Details
Summary
About the job:
Job Summary The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team responsible for performing...
Location:
Cleveland, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Branch Banking - Client Consultant II - Float

Flagstar Bancorp, Inc.
Ohio
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Position Title Branch Banking - Client Consultant II - Float Location Ohio ...
Details
Summary
About the job:
City - 613 (Cleveland, OH) Job Summary A Branch Banking-Client Consultant II - Float travels between assigned branches in order to provide customers with high quality, prompt, and professional financial services. Provides best in class experience by resolving concerns and providing various product details that focus on meeting the financial needs of our clients. Focuses on client management, client retention, and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to...
Location:
Ohio
Job Type:
Full-Time
Permanent
Occupation:
Securities, Commodities, and Financial Services Sales Agents
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
Nationwide Mortgage Licensing System
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Branch Banking - Client Consultant I

Flagstar Bancorp, Inc.
Shaker Heights, OH
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Position Title Branch Banking - Client Consultant I Location Farnsleigh Road ...
Details
Summary
About the job:
- 628 (Shaker Heights, OH) Job Summary A Branch Banking Client Consultant I is responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and providing them with the services needed to meet their financial goals. This role will process financial transactions in an accurate, efficient, and friendly manner while maintaining operational standards, and assist the team in meeting branch goals. Job Responsibilities: - Sales Performance: Support team efforts...
Location:
Shaker Heights, OH
Job Type:
Full-Time
Permanent
Occupation:
Securities, Commodities, and Financial Services Sales Agents
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Branch Banking - Client Consultant I

Flagstar Bancorp, Inc.
Solon, OH
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Position Title Branch Banking - Client Consultant I Location Solon - 625 ...
Details
Summary
About the job:
(Solon, OH) Job Summary A Branch Banking Client Consultant I is responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and providing them with the services needed to meet their financial goals. This role will process financial transactions in an accurate, efficient, and friendly manner while maintaining operational standards, and assist the team in meeting branch goals. Job Responsibilities: - Sales Performance: Support team efforts to achieve growth...
Location:
Solon, OH
Job Type:
Full-Time
Permanent
Occupation:
Securities, Commodities, and Financial Services Sales Agents
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Business Statistician Sr

Flagstar Bancorp, Inc.
Cleveland, OH
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Position Title Business Statistician Sr Location Ohio Corporate Office ...
Details
Summary
About the job:
(Cleveland, OH) Job Summary JOB SUMMARY A Senior Business Statistician works under limited supervision and possesses and applies comprehensive knowledge to perform advanced statistical analysis to support critical business decisions. Develops, validates, enhances, and re-calibrates predictive modeling algorithms while maintaining a profitability focus. Job Responsibilities: ESSENTIAL FUNCTIONS Develops, conducts and recommends appropriate statistical methodologies (generally involving the larger and more complex projects)...
Location:
Cleveland, OH
Job Type:
Full-Time
Permanent
Occupation:
Statisticians
Career Level / Education:
Master's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
7
Graphic Literacy
6
Workplace Documents
7
apply
Detailed Job Information
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