Verified Job
Accounting - Finance
AML Operations Specialist
Accounting - Finance
#531345
Remote / WFH
Job Description
First Convenience Bank
Assistant Branch Manager
First Convenience Bank • Arkansas, United States • via Recruit.net
14 hours ago
Full–time
No Degree Mentioned
Apply on Recruit.net
Job description
Job Description Assist the Center/Branch Manager in the daily operation of staff Prepare work schedule, assist with the bank balancing, staff meeting, customer care and concerns Control security video process as directed by policy and upper management Assist in the delivery of quality customer service through personal contact with customers and prospects, and adherence to approved quality standards Accountable for the achievement of monthly new account production as assigned by upper management Work closely with manager to motivate staff to achieve retail and new account production Manage branch in the absence of the manager Conduct training for new hires Provide bank services to a diverse customer base, including a large Spanish speaking population Complete other tasks as assigned by manager as needed to include, but not limited to, opening/closing branchPhysical Requirements: Required to stand or walk for extended periods of time dependent upon branch location Operate a computer and other office machinery Occasional lifting of up to 25 lbs will be requiredFCBI is an equal opportunity employer.
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Bank OZK
AML Operations Specialist
Bank OZK • Little Rock, AR, United States • via BeBee
20 hours ago
Full–time
Apply on BeBee
Apply on Trabajo.org
Qualifications
Bachelor's degree or equivalent, plus one year of work experience in AML or a related field is required
Responsibilities
The AML Operations Specialist at Bank OZC plays a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations
Processing Currency Transaction Reports (CTRs) to identify suspicious transactions and maintain accurate records on the Monetary Instrument Log (MIL)
Conducting Watch List alert reviews to prevent financial crimes
1 more items(s)
Job description
Job Overview
The AML Operations Specialist at Bank OZC plays a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations.
Key Responsibilities
• Processing Currency Transaction Reports (CTRs) to identify suspicious transactions and maintain accurate records on the Monetary Instrument Log (MIL).
• Conducting Watch List alert reviews to prevent financial crimes.
• Identifying business customers eligible for CTR reporting exemptions and referring them to management for evaluation.
Bachelor's degree or equivalent, plus one year of work experience in AML or a related field is required. Professional certifications like CAMS, CFE, or CRCM are also preferred.
Assistant Branch Manager
First Convenience Bank • Arkansas, United States • via Recruit.net
14 hours ago
Full–time
No Degree Mentioned
Apply on Recruit.net
Job description
Job Description Assist the Center/Branch Manager in the daily operation of staff Prepare work schedule, assist with the bank balancing, staff meeting, customer care and concerns Control security video process as directed by policy and upper management Assist in the delivery of quality customer service through personal contact with customers and prospects, and adherence to approved quality standards Accountable for the achievement of monthly new account production as assigned by upper management Work closely with manager to motivate staff to achieve retail and new account production Manage branch in the absence of the manager Conduct training for new hires Provide bank services to a diverse customer base, including a large Spanish speaking population Complete other tasks as assigned by manager as needed to include, but not limited to, opening/closing branchPhysical Requirements: Required to stand or walk for extended periods of time dependent upon branch location Operate a computer and other office machinery Occasional lifting of up to 25 lbs will be requiredFCBI is an equal opportunity employer.
Report this listing
More jobs at First Convenience Bank
See web results for First Convenience Bank
Bank OZK
AML Operations Specialist
Bank OZK • Little Rock, AR, United States • via BeBee
20 hours ago
Full–time
Apply on BeBee
Apply on Trabajo.org
Qualifications
Bachelor's degree or equivalent, plus one year of work experience in AML or a related field is required
Responsibilities
The AML Operations Specialist at Bank OZC plays a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations
Processing Currency Transaction Reports (CTRs) to identify suspicious transactions and maintain accurate records on the Monetary Instrument Log (MIL)
Conducting Watch List alert reviews to prevent financial crimes
1 more items(s)
Job description
Job Overview
The AML Operations Specialist at Bank OZC plays a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations.
Key Responsibilities
• Processing Currency Transaction Reports (CTRs) to identify suspicious transactions and maintain accurate records on the Monetary Instrument Log (MIL).
• Conducting Watch List alert reviews to prevent financial crimes.
• Identifying business customers eligible for CTR reporting exemptions and referring them to management for evaluation.
Bachelor's degree or equivalent, plus one year of work experience in AML or a related field is required. Professional certifications like CAMS, CFE, or CRCM are also preferred.
