Job Type. Full-time. Description. The BSA/AML Analyst position focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of CTRs AND SARs prior to filing and the review of Enhanced Due Diligence Reviews. The position is also responsible for the testing of procedures to ensure compliance with regulations and quality of work. Essential Functions and responsibilities. Review document...
The Compliance Analyst must stay up to date on changes in financial laws and regulations. They must continually evaluate the bank on various regulatory requirements and that employees are in adherence with internal policies and procedures. Compliance Analyst needs to have a solid statistical, analytical, and organizational background and should possess the ability to collaborate and build partnerships with multiple departments. Essential Function...
Description. . Plans, directs, organizes and carries out growth strategies in Commercial Real Estate segment. Responsible for all facets of commercial banking including advice, lending, treasury services, financial services, and mortgage. Responsible for portfolio soundness, profitability and growth and the development of sales strategies and tactics to best serve clients in commercial and investor residential real estate segment. Active in visib...
Description. . This is a full-time on-site role for a SBA Market Lead at Freedom Bank of Virginia, located in Fairfax, VA. The SBA Market Lead will be responsible for developing and implementing marketing and sales strategies to increase growth of SBA loan products, conducting market research, identifying new sales opportunities, providing exceptional customer service, and handling loan applications. The SBA Market Lead will also work closely wit...
