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Commercial Loan Officer II
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- Maintain a working knowledge of the Bank’s written policies and procedures regarding the Bank Secrecy Act and other pllicable anti-money laundering policies.
- Ensure all actions performed are in compliance with government regulations and organizational policies and procedures.
- Position normally requires a Bachelor's degree or the equivalent to provide basic familiarity with a variety of subjects such as: finance, economics, English, business law, marketing, statistics, etc.
- Must have (or obtain during the first 30 days of employment) a valid NMLS number.
- Must complete annual mandatory SAFE Act training through Regulatory University.
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