At First Republic, we care about our people. Founded in 1985, we offer extraordinary client service in private banking, private business banking and private wealth management. We believe that personal connections are everything and our success is driven by the relationships we form with our colleagues and clients. You’ll always feel empowered and valued here.
Incredible teams doing exceptional work, every day
The Financial Crimes Risk Management group consists of anti-money laundering, economic sanctions, foreign corruption, fraud, and corporate security. Our program is designed to ensure protection of our clients, the U. S. financial system, and our country from illicit actors who exploit banking services with nefarious and criminal intent. Our fraud group protects our clients and Bank from losses while the Bank’s physical security team protects our clients, visitors, employees and Bank’s monetary and physical assets.
Common goals, uncommon potential
Reporting to the SVP, Deputy BSA Officer, the incumbent assists the Deputy BSA Officer in directing and managing the AML Program to ensure Bank’s compliance with all applicable regulatory requirements. This position is responsible for developing, implementing, managing, maintaining, and enhancing effective BSA/AML Program and risk assessments for the Bank. This role will provide strategic direction and recommendations for policy enhancements based on the internal and external events such as changes in business strategy, emerging market, emerging risks, enforcement actions, and changes in laws and regulations. The individual will assist with various initiatives, including but not limited to the responsibilities listed below.
What you’ll be doing as a Vice President, Policy or Risk and Strategy:
You could be a great fit if you have:
Own your work and your career — apply now
Are you willing to go the extra mile because you love what you do and how you can contribute as a team? Do you want the freedom to grow and the opportunity to take charge of your own career? If so, then come join us.
We want hard working team players. You’ll have the independence to learn, lead and drive change. A culture of extraordinary service, empowerment and stability — that’s the First Republic way.