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Axos Bank

Digital bank offering integrated financial services

Operations Specialist

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSan Diego, CA, USA$19 - $22In-person

About the Job

Requirements

  • High school diploma.
  • At least one year of experience in financial services in a support or processing capacity.

Responsibilities

  • Collect and review new account applications and required documentation to determine whether they meet the Bank’s risk tolerance guidelines, and assign applications to Relationship Managers as appropriate.
  • Partner with Relationship Managers and internal partners to provide a strong client experience.
  • Conduct due diligence on new small business deposit account applications to assess risk and ensure compliance with Bank Secrecy Act and anti-money laundering regulations.
  • Manage the external Small Business Banking email inbox, responding or resolving issues as needed or assigning emails to the relevant Relationship Manager.
  • Manage inbound customer service cases and ensure timely responses and appropriate resolutions.
  • Serve as the Small Business Banking subject matter expert, make recommendations, and lead procedural and process-enhancement initiatives for the group.

About the Company

Axos Bank

Digital bank offering integrated financial services

Axos Bank is a financial institution that offers banking, investing, clearing, and custody services in a single platform. It provides traditional banking products for individuals and businesses, and integrates services across money management, investment, and settlement functions to simplify finances. The company operates as a digital-first bank, aiming to connect multiple financial services under one provider rather than requiring customers to use several firms. Its product approach centers on merging banking with other financial services to create a unified experience—one firm with many ways forward. Axos’s goal is to make money work smarter for customers by offering accessible, connected financial solutions and broadening the scope of what a bank can do for individuals, businesses, and institutions.

Company size
501-1,000
Company stage
Not listed
Total funding
Not listed
Headquarters
San Diego, CA
Founded
1999

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