The Associate supports branch operations by promptly and accurately processing customer transactions in compliance with banking standards, while also assisting with other departmental roles as needed.
Leads and supports outreach initiatives to promote SandDollar adoption, onboard merchants and customers, provide training, manage relationships, conduct nationwide campaigns, and address user queries to drive CBDC usage.
Provides administrative support for trusts and companies, liaises with professionals, processes transactions, manages accounts, reviews statements, and ensures compliance with AML, ATF policies, and relevant regulations.
The Country Compliance Officer oversees Butterfield’s Bahamas Compliance function, ensuring adherence to laws and policies, and manages internal disclosures and reporting to the Financial Intelligence Agency.
