Careers At Axiom Bank
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BSA Consultant

Department: BSA/AML
Location: Maitland, FL

At Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization – this is an exciting time to get on board!

We believe in the value of promoting a healthy work/life balance and are committed to recognizing the role everyone plays in our ongoing success.

This is a temporary position.

General Responsibilities

This position will help complete the Enhanced Due Diligence on the high risk merchants.  

Supervision of Personnel

  • None

Working Conditions

  • The incumbent will be expected to be able to work Monday through Friday and work will mainly be performed remote. 

Travel

  • None

Qualifications Summary

Education

  • Bachelor’s Degree in business information systems/computer science or equivalent.

Knowledge & Skills:

  • Ability to multi-task and handle various projects simultaneously to drive timely results, prioritizing effectively and facilitating action across remote groups.
  • Must be able to prioritize work and effectively manage time and have the ability to manage change
  • Strong working knowledge of and experienced in the use of Microsoft Office Word, Excel, and PowerPoint.
  • Ability to research and manage multiple projects and deadlines simultaneously
  • Detail and task oriented
  • Ability to apply organizational skills in a wide variety of areas
  • Strong analytical, critical reasoning and decision-making skills.
  • Skilled writer with strong verbal, written, and interpersonal communication skills.
  • Flexible, results-oriented, and proactive.

 

Other Duties -Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

(Reasonable accommodations may be made to enable individuals with disabilities to perform these tasks. If you need an accommodation, please contact us at hr@axiombanking.com)

Axiom Bank does not discriminate in employment opportunities or practices on the basis of any protected status. It is the policy of Axiom Bank to conduct background, credit reference and drug screening tests as a condition of employment. Drug Free Workplace. EOE/AA/Minority, Female, Disabled, Veteran

Axiom Bank is not seeking assistance or accepting unsolicited resumes from search firms for employment or contractor opportunities. Any resumes submitted without a valid contract will be considered the sole property of Axiom Bank and no fee will be paid.

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