The Currency and Foreign Transactions Reporting Act of 1970—which legislative framework is commonly referred to as the "Bank Secrecy Act" (BSA)—requires U.S. financial institutions to assist U.S. government agencies to detect and prevent money laundering.
Create a Job Alert for Bank Secrecy Act Jobs
Create a Job Alert
Get notified when new Bank Secrecy Act jobs are posted
Description. ROLE Summary. Responsible for accurately processing financial transactions and being an effective source of information for our customers: in lobby, drive-thru window or by telephone. Provides friendly, professional, confidential and effective assistance to customers and company associates assuring a positive experience and minimizing wait time. All employees are expected to actively promote Legacy Bank to existing and prospective cu...
Part-Time Teller. Teller Summary: 28 hours (Monday 8:15-4:45, Wednesday 9:00-5:15, Friday 9:00-5:15 and Saturday 8:15-12:45). To greet and welcome new and existing members to the Credit Union in a timely, courteous and professional manner. Provide accurate teller transactions, keep within cash draw limits and follow security procedures. Must be knowledgeable regarding all rules and regulations regarding Bank Secrecy Act, Patriot Act, security pro...
Ready for a new career. Let us help you develop the skills you need for a successful career in the credit union industry. Credit unions are not-for-profit organizations that exist to serve their members. Like banks, credit unions accept deposits, make loans and provide a wide array of other financial services. But as member-owned and cooperative institutions, any profits made by credit unions are returned back to members in the form of reduced fe...
United Community. is in search of an. Assistant Head Teller. to join our team. In the absence of the Head Teller, this role oversees teller activities, maintains records of vault and teller station cash balances, and oversees currency accounts. The position ensures the efficient operation of the teller area, controls access to the safe deposit box area and provides high-quality customer service. Additionally, it involves training new tellers and ...
United Community. is in search of an. Assistant Head Teller. to join our team. In the absence of the Head Teller, this role oversees teller activities, maintains records of vault and teller station cash balances, and oversees currency accounts. The position ensures the efficient operation of the teller area, controls access to the safe deposit box area and provides high-quality customer service. Additionally, it involves training new tellers and ...
Department. Operations. Purpose. Serves as a liaison between the members and the Credit Union. Provides a variety of transaction services to members. Scope. Under the general and direct supervision of the Branch Manger, incumbent serves as a liaison between the members and the Credit Union. Provides account information, opens new accounts, and handles members’ daily credit union transaction needs professionally. Must comply with applicable statut...
Our associates enjoy a one-of-a-kind culture with a rich benefits package that includes. Generous paid time off: 11 paid holidays, 2 floating holidays, personal days, 5 vacation days, plus sick time. Low-cost Medical, Dental & Vision plans – as low as $5 per pay period. Paid childcare assistance (up to $96 per pay period). Award-winning 401(k) 5% discretionary match - fully vested from day 1. 100% Gym fee reimbursement up to $75/month. 100% Tuiti...
Description. Role. To assist members and potential members with their Credit Union needs. explains services, sets up new accounts, respond to problems, and direct members to the appropriate people. Essential Functions & Responsibilities. Responsible for complying with all laws, statues, rules and regulations which govern credit unions, including but not limited to all components of the Bank Secrecy Act provisions of the US Patriot Act. Assists me...
Job Details. Job Location. Belleview Branch - Belleview, FL. Position Type. Full Time. Salary Range. Undisclosed. Description. Join Our Team at Florida Credit Union – Where Your Future Shines Bright. . About Us. At Florida Credit Union, our mission is clear: to enhance the lives of our Florida neighbors through exceptional financial services. When you become a part of our team, you’re not just starting a new job. you’re joining a vibrant communit...
Overview. Responsible for distributing banks to internal guests of internal departments as well as dropping these banks with accuracy. Protects company assets issued to them while dealing with guests, in an efficient and courteous manner. This list of duties and responsibilities is illustrative only of the tasks performed by this position and is not all-inclusive. MINIMUM QUALIFICATIONS. Must be at least 18 years of age. High School Diploma or G...
Pre-employment background checks, such as criminal reports, credit reports, and drug tests, will be required. Job offers are contingent on successfully completing all pre-employment background screenings. Hiring range: Min: $18.75 - Mid: $19.56 per hour. Essential Duties and Responsibilities. Represents the Credit Union in a professional and courteous manner to members and potential. members. Acts as a primary source of product information for me...
. Hiring range: Min: $ 20.51 - Mid: $25.94. Employee Highlight Video. Essential Duties and Responsibilities. Represents the Credit Union professionally and courteously to members and potential members. Acts as a primary source of product information for member and staff inquiries. Fully complies with all SRP Credit Union policies, procedures, guidelines, and service standards, including but not limited to the Bank Secrecy Act, the Patriot Act, an...
