You haven't searched anything yet.
Looking for Bank teller for a role -AML Compliance Analyst
(20855 Stone Oak Parkway, #1, San Antonio, TX 78258/Onsite
6 months of contract and will go permanent
Looking for Fresh Graduates, specially Criminal law and Bank Tellers may apply, Intense training will be given
Job Description
As a SAR (Suspicious Activity Report) Compliance Investigator, you will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act. As an
Investigator, you will independently conduct investigations and will be required to manage a portfolio of multiple investigations, gather evidence, document findings in the Fraud, Compliance Operations, and Investigations (
FCOI's) case management system and comply with regulatory requirements and FCOI policies.
Job responsibilities:
· Have the ability to make decisions autonomously, consulting with management and Senior Investigators on more complex issues.
· Gather thorough/accurate evidence on multiple case assignments including financial profiles, tracing financial transactions, and background information on suspects using various systems and tools.
· Be responsible for analyzing individual cases for closure or referral to other units. Make Suspicious Activity Report (SAR) decisions and prepares suspicious activity reports (SARs) as required.
· Document key data and issues related to the investigation including potential loss, status of investigations etc.; responsible for analyzing data; making and documenting critical regulatory reporting decisions; completes
accurate and timely regulatory reports.
· Manage alerts and cases which are highly sensitive and confidential information.
· Identify and escalate any detected control deficiencies.
· Possess a basic knowledge of the regulatory guidance and requirements for investigations and Suspicious Activity Reporting (SAR) completion.
Required qualifications, capabilities, and skills:
· Bachelor's degree and/or minimum two to three years equivalent experience in compliance or investigations
· Two to three years in an investigative role or role that requires research and problem-solving skills
· Excellent research and analytical skills to review information and draw appropriate conclusions
· Excellent written and verbal communication skills
· Proven judgment and problem-resolution skills
· Demonstrated ability to prioritize and meet deadlines in a fast-paced environment
· Experience in filing Suspicious Activity Reports (SARs), experience in understanding of Job Description
· Experience in filing Suspicious Activity Reports (SARs), experience in understanding of regulatory concepts including but not limited to the Bank Secrecy Act, US Pa, one week
Job Type: Contract
Pay: From $29.00 per hour
Expected hours: 40 per week
Schedule:
Work Location: In person
Contractor
$46k-61k (estimate)
05/12/2024
05/14/2024
The job skills required for Bank Teller include Problem Solving, Bank Secrecy Act, Verbal Communication, etc. Having related job skills and expertise will give you an advantage when applying to be a Bank Teller. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Bank Teller. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Bank Teller positions, which can be used as a reference in future career path planning. As a Bank Teller, it can be promoted into senior positions as a Teller III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Bank Teller. You can explore the career advancement for a Bank Teller below and select your interested title to get hiring information.
If you are interested in becoming a Bank Teller, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Bank Teller for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Bank Teller job description and responsibilities
Bank tellers are responsible for handling customer financial transactions like deposits, withdrawals, transfers, money orders, and checking.
01/26/2022: Pine Bluff, AR
Some tellers exchange dollars for other currencies.
01/19/2022: Grand Rapids, MI
Tellers also seek out customers who might want to buy more financial products or services from the bank, such as certificates of deposits (CDs) and loans.
12/16/2021: Killeen, TX
Tellers are responsible for the safe and accurate handling of the money they process.
03/02/2022: Everett, WA
Tellers process routine transactions, such as cashing checks, depositing money, and collecting loan payments.
02/09/2022: Elyria, OH
Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Bank Teller jobs
Because of their experience, Bank Tellers may deal with difficult customer problems, such as a customer questioning an error with an account.
12/26/2021: Chicago, IL
Excellent customer service can boost a bank’s customer retention and sales.
03/10/2022: Kingsport, TN
Set tellers’ work schedules and help you saving a lot of time
12/23/2021: Louisville, KY
They are the face of customer service for a bank and must know the bank’s systems and policies.
03/09/2022: Boca Raton, FL
They might use customer service skills when communicating with customers when opening a new bank account.
03/03/2022: Spokane, WA
Step 3: View the best colleges and universities for Bank Teller.