TCM BANK, NA
TCM Bank, N.A., a subsidiary of ICBA Bancard, serves as a trusted advisor to community banks, helping them build and strengthen customer relationships with fully branded consumer and business credit card programs. TCM’s services include credit card program consulting, portfolio acquisition, product development and agent bank sponsorship choices.
Like our parent organization, ICBA Bancard, TCM Bank is committed to Main Street America. We base our operations in the U.S., including our Customer Contact Center. We believe the cardholders we serve are first and foremost our agent banks’ customers. Our priority is making sure our customers receive the same personal attention they get when they walk into a community bank branch.
In addition, a portion of our profits go back into programs that benefit our community banks. This is what sets TCM Bank apart from the other agent programs in the marketplace.
Bank Secrecy Act Specialist
The individual is responsible for daily BSA, OFAC, USA PATRIOT Act and anti-money laundering operations to ensure compliance with all applicable regulations. Individual will also provide support to the Compliance Officer.
Duties & Responsibilities
Principals only. No recruitment agencies please.