“I really enjoy working here because this bank is truly a company that will support you at every stage in your career. You have plenty of opportunities to show your talent. ”
Amy H., Marketing Manager
At WealthONE, we don’t just approve loans and mortgages, we use the WealthONE Common Sense Lending™ criteria to help real people with unique situations buy a home, invest in real estate, start or expand a business…so come and tell us your story. We also know how important achieving financial peace of mind is, so we ensure our clients have access to some of the best deposit and guaranteed investment rates to help build wealth and secure their financial future.
We’re a bank that values relationships and will continue to collaborate and build strategic partnerships to bring innovation and improved offerings to our customers.
WealthONE is an equal opportunity employer committed to creating an inclusive environment where all team members and clients feel like they belong.
As the Director of Compliance and Deputy CAMLO, you will be a key contributor to the overall success of the Bank’s AML/ATF Compliance team, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and objectives. In addition, you will be responsible for the Bank’s compliance, AML, and record retention. You will track and interpret laws, regulations and guidelines for AML/ATF including Sanctions affecting the Bank and recommend practices and policy changes to the CCO for implementation to facilitate the Bank’s compliance.