IDB Bank has been dedicated to serving its clients for over 70 years, prioritizing their needs and fostering a culture of teamwork and exceptional service. The bank values its employees, offering a comprehensive benefits package that includes generous paid time off and immediate participation in medical coverage and 401(k) plans. IDB is committed to diversity and inclusion, ensuring a respectful and welcoming work environment where all team members have equal opportunities to succeed and contribute meaningfully.
The AML Investigator will review alerts for suspicious activities and conduct investigations within the financial services sector.
The FIU Investigator role involves reviewing AML and fraud alerts, conducting investigations, and ensuring compliance within the financial services sector.
IDB Bank is seeking a Principal Data Architect to lead data architecture and governance initiatives while collaborating across teams.
The Compliance Testing Manager will oversee the compliance testing program to ensure adherence to regulatory requirements.
IDB Bank is looking for an IT Application Manager to support Core and Digital Banking applications.
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