The Embassy Bank Experience:
Less Corporate. More Caring. All Community.

We are seeking a detail-oriented and highly organized Part-Time BSA/Fraud Banker to support our BSA/Fraud department. This role focuses primarily on administrative duties that ensure compliance with regulatory requirements. The ideal candidate will have prior work experience, strong analytical skills, and the ability to work efficiently with confidential information. This is a great opportunity for someone looking to gain experience in banking and financial compliance. 

Key Responsibilities:

• Run and review reports to support compliance and monitoring efforts.
• Run the new business report and review all documentation related to new business accounts.
• Review business and banking documentation for new accounts to ensure completeness. Identify any missing documentation and log it in a tracking system for resolution.
• Validate customer information, risk ratings, identification, among other customer due diligence (CDD) requirements.
• Conduct Office of Foreign Assets Control (OFAC) searches and document results.
• Maintain and update identity theft, new person and business documentation logs and digital folders, to ensure accuracy and regulatory compliance.
• Accurately enter and maintain data across multiple systems.
• Prepare correspondence for closed and collection accounts.
• Gathering documentation for audits, subpoenas, search warrants, and other time sensitive requests as needed.
• Sort, check, and send out mail related to BSA compliance or closed/account collections.
• Work independently with minimal supervision while ensuring tasks are completed accurately and on time.
• Escalate any discrepancies, unusual findings, or concerns in a timely manner.
• Potential to assist with reviewing and decisioning check fraud alerts, which includes contacting the customer to verify activity.
• Provide general administrative support to the BSA/Fraud team as needed.

Qualifications & Skills:

• High School Diploma/GED (Required)
• Prior work experience required (administrative, compliance, financial, or related field preferred)
• Exceptional attention to detail and organization skills.
• Strong time management skills to meet multiple deadlines and track report completion.
• Comfortable working independently and able to follow procedures with minimal supervision.
• Proficiency in Microsoft Office Suite (especially Excel, Word, Outlook).
• Ability to learn and navigate multiple systems and databases.
• Strong analytical and problem-solving skills to review and interpret financial data.
• Strong written and verbal communication skills, including professionalism when speaking with customers.
• Ability to maintain confidentiality and handle sensitive information responsibly.
• Willingness to learn and take on new responsibilities in support of team goals.

Job Type: Part-time
Location: Gateway

Please provide your resumé and salary requirements to one of the following:

EMAIL: embassy@embassybank.com

MAIL:

Embassy Bank
ATTN: Human Resources
PO Box 20405
Lehigh Valley, PA 18002-0405

FAX:

610-332-0989

You may also drop your resumé/salary information off at any Embassy Bank office location.

QUESTIONS?

Feel free to call our Team Culture Officer, Steven Green at 610-332-1541. Thank you!

Credit and criminal history checks are conducted for all applicants that are offered employment. Offers of employment are expressly conditioned on approved credit and criminal history checks.

Embassy Bank for the Lehigh Valley, EOE/AA, is growing and has an opening for a full-time Personal Banker. The Personal Banker position is crucially important, as you will serve as the front-line for customer service. We have a unique sit-down approach to banking that allows all parties to comfortably get to know each other. Each day, you will form lasting relationships with your customers and your team while performing a wide variety of retail banking functions including cash handling, customer service, new accounts, consumer lending and so much more.

Candidates should possess banking and/or cash handling experience, a strong multi-tasking aptitude, and positive people-person social skills. Being available weekdays and Saturdays is a must, along with the capability to work at any of our conveniently located Lehigh Valley offices. Since we strive to empower our team not only with point of sale decisions but also with their careers, there is opportunity for growth within the position, as well as with our growing organization.

Our compensation package includes a competitive wage, comprehensive health benefits, generous paid time off, a retirement plan option and a welcoming community bank team that is focused exclusively on serving the families and businesses of our Lehigh Valley.

Job Type: Full-time

Please provide your resumé and salary requirements to one of the following:

EMAIL:

embassy@embassybank.com

MAIL:

Embassy Bank
ATTN: Human Resources
PO Box 20405
Lehigh Valley, PA 18002-0405

FAX:

610-332-0989

You may also drop your resumé/salary information off at any Embassy Bank office location.

QUESTIONS?

Feel free to call our Team Culture Officer, Steven Green at 610-332-1541. Thank you!

Credit and criminal history checks are conducted for all applicants that are offered employment. Offers of employment are expressly conditioned on approved credit and criminal history checks.