Job Information
Midwest Bank BSA & Fraud Support Spec/ Personal Banker in Detroit Lakes, Minnesota
Job Duties
BSA/Fraud Support Responsibilities
Review and resolve daily BSA alerts in accordance with internal procedures.
Conduct reviews for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) alerts for new and existing customers and investigate suspicious activity.
Assists with regulatory reporting and transaction monitoring.
Assists with fraud investigations, including gathering and maintaining documentation and escalating concerns as needed.
Provides support during audits, exams and internal reviews.
Assists with maintaining policies and procedures.
Assists with ongoing employee and community education.
Other projects and responsibilities may be added at the company’s discretion.
Personal Banker Responsibilities
Promote and open consumer and business deposit accounts and related services, including checking, savings, CDs, and other deposit products.
Interview customers and prepare required documentation in compliance with bank and regulatory requirements.
Possess a general understanding of Remote Deposit Capture, Merchant Processing, ACH debits and credits, and Cash Management services to support customer inquiries and internal processes.
Protect customer and bank information by following confidentiality and safeguarding policies.
Minimum Education Required
Associate degree in business or finance desirable
Minimum Experience Required
One to three years' banking experience preferred.
Shift
First (Day)
Number of Openings
1
Veterans Encouraged to Apply
Yes
Physical Required
No
Drug Test Required
No
Compensation
$22.00 - $25.00 / Hourly
Postal Code
56501
Place of Work
On-site
Requisition ID
0015
Job Type
Full Time
Job Benefits
Midwest Bank offers a friendly, team-oriented work environment with a competitive compensation and benefit package. Benefits associated with this benefitted position includes health insurance, dental insurance, short- and long-term disability insurance, life insurance, PTO, 401K Plan with Employer Match, 401K Profit Sharing, Cash Bonus Program, and more!
Application Link
https://www.midwestbank.bank/about-us/careers.html