Average salary: $91,428 /yearly
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$35.72 - $39.69 per hour
...experiences. Your Work: Collaborate with Business Relationship Management/Consultants (BRM/BRMC), Business Solutions Analysts (BSA)/Other business partners, Project Managers (PM), Developers and Quality Assurance (QA) and other IT partners as needed: Work closely...SuggestedHourly payH1bRemote workWork from homeFlexible hours- ...a Fraud Investigator I at Grow Financial FCU or 3 years work experience in a financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations. ~ Exercises mature judgment and critical thinking skills. ~ Maintains strong...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
$15.5 - $21.7 per hour
...accounts. Ability to research and identify customer issues in online banking. (FXIM) Upholds all regulatory standards as outlines by BSA department including but not limited to holds, CTR’s and OFAC. Adhere to audit standards as outlines by branch administrator and...SuggestedHourly payFull timeRemote work- ...policy and standards. Adhere to bank policies, procedures and regulations, including the customer identification program, Reg CC, and BSA. Project excellent customer relations while delivering a positive banking/customer service experience. Inform and educate customers...SuggestedPart time
$19.9 - $24.62 per hour
...procedures to ensure the member experience is met. Processes new accounts, additional share types, and IRAs following policies to ensure BSA and US Patriots Act laws are followed. Processes consumer loan products and services, including personal, auto, home equity line of...SuggestedFull timeTemporary workCurrently hiringWork at officeImmediate startFlexible hours- ...procedures and processes, and all applicable state and federal banking laws, rules and regulations, and adheres to Bank Secrecy Act (BSA) responsibilities that are specific to the position. Completes administrative tasks correctly and on time; supports the Bank’s goals...SuggestedFull timeWork at office
- ...Members for procedural violations. Maintains up to the minute, detailed, and accurate logs. Ensures compliance with the Bank Secrecy Act (BSA) and the property’s BSA policy. Monitors for suspicious transactions as defined by the BSA. All other duties assigned. REQUIRED...Suggested
- ...accounts, verifies deposit amounts, examines checks for endorsement and negotiability, and completes transactions. Comply with all BSA requirements and complete appropriate documentation. Cashes checks and pays money from savings and checking accounts upon verification...SuggestedPart timeFor contractorsWork at officeLocal areaNight shift
- ...termination process. Review daily staffing levels to maintain a budgeted level of employment. Ensure compliance with the Bank Secrecy Act (BSA) and the property’s BSA Policy. Monitor for suspicious activity as defined by the BSA and the property’s BSA Policy. Abide by and...SuggestedWork experience placementShift work
- ...Obtain and analyze pertinent financial and credit data. # Negotiate terms and conditions of loan with mortgagors. # Comply with all BSA requirements and complete appropriate documentation. # Close approved loans, assuring the completeness of the required documents...SuggestedFor contractorsWork experience placementLocal area
FNB Bank, Inc.
Murray, KYa month ago $24.2 - $35.09 per hour
...Performs other duties as assigned Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related...SuggestedSummer workWork at officeRemote work3 days per week$140k
...OFAC and USA PATRIOT Act including Customer Identification Program, customer due diligence and reporting suspicious activity to the BSA Department. Maintains current and up-to-date knowledge and continues professional development through training as applicable. Demonstrates...SuggestedWork at office- ...all incoming phone calls within 3 rings. 5. Performs Job Duties in Accordance with all appropriate laws and regulations to include BSA. PHYSICAL DEMANDS: While performing the responsibilities of the job, the employee is required to speak English and hear. The employee...SuggestedWork at officeNight shift
Farmers National
Danville, KY5 days ago - ...all incoming phone calls within 3 rings. # Performs Job Duties in Accordance with all appropriate laws and regulations to include BSA. Physical Demands: While performing the responsibilities of the job, the employee is required to speak English and hear. The...SuggestedWork at officeNight shift
Farmers National
Danville, KY3 days ago - ...efforts. You'll also prepare documentation for regulatory reporting, including Suspicious Activity Reports, and work closely with the BSA team when filings are required. In addition to investigations, you may assist with training newer team members, identifying fraud...SuggestedLocal area
German American Bank
Owensboro, KY3 days ago - ...other work related duties as assigned. 2. Performs job duties in accordance with all appropriate laws and regulations to include BSA. Education, Experience and Skills Required: # College degree or sales and service experience providing transferrable skills, or,...Temporary workWork at officeDay shift
Farmers National
Danville, KY5 days ago - ...client and assist with appropriate stages of the loan process. Assist the RM in staying in compliance with regulations such as Reg B BSA/AML etc. Collect client information and assisting with follow up. Conduct general research and clear loan documentation exceptions. Assist...Full timePart timeWork at officeShift workDay shift
