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      NBH Bank

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      AML Supervisor - AML Supervisor NBH Bank Employee Review

      4.0
      Jan 31, 2017
      Aml supervisor
      Recommend
      CEO approval
      Business Outlook

      Pros

      As the AML Supervisor I worked with an excellent group of 10 AML Analysts. This was the best group of people I have ever managed. Working together we made and outstanding team that exceeded all tasks and deadlines presented to the team.

      Cons

      The AMl/BSA world is ever changing. It is challenging to keep informed of the regulatory changes and implement necessary revisions to the BSA Program. The bank had a less than robust AML software to monitor suspicious activity. This made the task of monitoring AML risk more manual than necessary.

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      5.0
      Apr 17, 2025
      Junior software engineer
      Recommend
      CEO approval
      Business Outlook

      Pros

      Fully remote allows for flexibility Great culture

      Cons

      There is balance with on site events and the ability to go in office to prevent the lack of social interaction with being fully remote.

      4.0
      Jun 29, 2026
      Analyst
      Recommend
      CEO approval
      Business Outlook

      Pros

      It was perfectly fine. The specific branch I worked for was remote first and that was an amazing benefit, but it didn't apply to most areas. Got every federal holiday off as well

      Cons

      Biggest frustration was the retirement. They matched 1/2 of your 401k up to 3%. Additionally they only deposited the funds at the end of the year, so if you were laid off or fired beforehand then you lost all employer "contributions" up to that point.

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