Responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) compliance programs. This includes establishing and monitoring day-to-day BSA/AML/CFT compliance, ensuring the Bank adheres to regulatory requirements and internal policies, managing risk associated with financial crimes, and serving as the primary liaison with regulators, auditors and law enforcement regarding BSA/AML/CFT issues.

 

The Customer Service Representative I - Float is the face of Thumb Bank & Trust. In addition to providing exceptional service to our customers every day, the Customer Service Representative I - Float is responsible for accurately processing transactions and maintaining proper cash management and balancing procedures. This position will provide coverage as needed to all Thumb Bank & Trust branches in Bay City and Freeland.

 

Thumb Bank & Trust is looking for a dependable, detail-oriented individual with an outgoing, professional personality to join our team as a full-time Customer Service Representative I at our Freeland, MI location. The Customer Service Representative I is responsible for accurately processing customer transactions and maintaining proper cash management and balancing procedures.

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If you are interested in applying for future positions, you are welcome to fill out and submit an online application to keep on file. Thumb Bank & Trust is an Equal Opportunity Employer.