AML INVESTIGATOR (FULL-TIME)
Department: Compliance
Location:  Elmwood Park (Corp. HQ) 

Responsible for daily monitoring of customer transactions.  This includes conducting investigations of suspicious activity and account research.  The AML Investigator will manage a caseload of investigations with duties ranging from analysis to following up to account resolution.  This individual will also manage all aspects of the electronic AML monitoring system.

Qualified candidate should possess an Associates Degree, or have equivalent related business experience. A minimum of two years of banking experience is preferred, along with experience in retail banking operations, compliance, anti-money laundering, risk management and/or internal audit functions.  Excellent written and verbal communication skills required. Proficiency with various software programs preferred; including word processing, spreadsheet and database applications required.

BUSINESS DEVELOPMENT OFFICER/ASSISTANT VICE PRESIDENT
Department:   Retail Banking
Location:   Elmwood Park (Corp. HQ)

Responsible for the development of new business relationships in the Retail Bank’s small business markets.  Works closely with the Retail Sales Manager, Branch Managers and the C&I Department in uncovering small business lending opportunities targeting businesses with sales under $3 million.  Gathers and presents financial information of prospective loan customers to the C&I Department for processing.
 

Qualified candidates should possess College Degree or education (or a combination of education and experience) equivalent to an undergraduate degree.  Formal small business credit training a plus. Minimum of 3 years as a business development officer in a commercial bank. Excellent communication, organizational and sales skills required. Excellent customer service/interpersonal skills required. Basic knowledge of word processing and spreadsheet software required. Goal oriented individual – displaying self-motivation, initiative and a team player.