BofI Federal Bank [NASDAQ: BOFI] with approximately $8.6 billion in assets, continues to be one of the fastest growing banks in the nation, and is rated in the top 5 of on-line banks in the country!
We rely on our employees’ collaborative creativity, intelligence, curiosity and innovation. We’re tech-savvy problem-solvers who are competitive and hungry for success.
We are looking for a BSA / AML Specialist to assist the Third Party Risk and Compliance department as the overall BSA/AML, risk and compliance subject matter experts for various third party service providers and their activities.
Essential Duties and Responsibilities:
The ideal candidate will have experience with:
Job Functions and Work Environment:
While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc.
The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.
Equal Employment Opportunity:
BofI Federal Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex , gender identity and expression, sexual orientation, national origin, ancestry, citizenship status, uniform service member and veteran status, marital status, pregnancy, age, protected medical condition, genetic information, disability, or any other protected status in accordance with all applicable federal, state and local laws. Candidates must possess authorization to work in the United States.