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Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and looking for continued growth and profitability. We are committed to the communities in which we serve by providing outstanding customer service to our customers. To do so we feel it is important to provide outstanding career opportunities to our employees.
If you are looking for a rewarding position with great potential, outstanding benefits and a job you can be proud of, then work where you bank at Lake Shore Savings Bank!
Some of the qualities we look for in our employees are: dedication to their jobs, enthusiasm, excellent communication skills and problem-solving skills.
We invite you to learn more about what Lake Shore Savings Bank stands for and what positions are currently available. We hope we can do many great things together.
We are seeking a Financial Crimes investigator to join our BSA team to assist and support Lake Shore Savings Bank’s BSA Officer to ensure all regulatory requirements are met and work is completed in adherence to the Bank’s BSA Compliance Program. This position will primarily be responsible for Alert Disposition, BSA Enhanced Due Diligence (EDD), BSA Customer Due Diligence (CDD), and Fraud/Anti-Money Laundering Investigations
Qualified candidates must be able to work in person in an office located in either Erie or Chautauqua county.
Relocation assistance is not available for this position.
Skills and Abilities Required:
Full Time
$57k-84k (estimate)
04/28/2024
05/11/2024
lakeshoresavings.com
KENMORE, NY
200 - 500
1891
THERESA CAMPANELLA
$10M - $50M
Lake Shore Savings is a community oriented financial institution originally chartered as a savings and loan association in New York in 1891. We are dedicated to serving the financial needs of consumers and businesses within its market area. We are primarily engaged in the business of attracting deposits from the general public and using such funds to originate loans. Emphasis is on the origination of loans secured by first mortgages on owner-occupied, residential real estate. Other types of real estate loans, commercial loans and consumer loans are also offered. Operations are conducted from e ...
leven full service branch offices and eighteen ATMs. Mission- At Lake Shore Savings, Putting People First means helping our Customers, energizing our Employees, respecting our Shareholders, and serving the Communities in our region! Lake Shores Mission is to deliver outstanding customer service and financial assistance to customers, building lasting customer relationships, and assist customers in achieving their financial goals. Lake Shore Professionals will meet Customer and Bank needs in an environment providing professional growth opportunities and fair rewards. We will be responsive to our Shareholders by maintaining a strong financial position as an independent bank with an emphasis on profitability, fair Shareholder returns, and bank safety and soundness. We will build on our success as a locally operated financial institution, to serve the financial needs of our Communities.
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The following is the career advancement route for Financial Crimes Investigator positions, which can be used as a reference in future career path planning. As a Financial Crimes Investigator, it can be promoted into senior positions as a Campus Police Officer that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Financial Crimes Investigator. You can explore the career advancement for a Financial Crimes Investigator below and select your interested title to get hiring information.