Company Description. HAB Bank is a New York-based community bank that offers a diverse range of products and services for individuals and small businesses. With branch locations in New York, New Jersey, and California, HAB Bank provides tailored financial solutions to customers with unique needs and requirements. Role Description. This is a full-time on-site role as a Compliance Officer at HAB Bank, located in the New York City Metropolitan Area....
Effectively investigate document and identify suspicious activity and use judgement for activity to determine if a SAR needs to be filed. Review monthly cash report and cashier's checks to identify structuring/unusual activity. Prepare and file Suspicious Activity Reports (SAR) in line with decision taken by each branch. Send memos to branches for BSA Call Reports for any account for whom a SAR has been filed. Review/scan/log BSA Call Reports. Up...
