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Wells Fargo Bank Jobs overseas

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Assistant Branch Manager at South State Bank
Grapevine, Texas, United States - Full Time
Skills Needed
Branch Management, Sales Management, Customer Service, Operational Compliance, Security Procedures, Relationship Management, Revenue Maximization, Team Leadership, Financial Services, Product Initiatives
Specialization
The role requires a professional capable of supporting branch administration and driving sales initiatives. Candidates should be able to foster team success while maintaining the bank's values of integrity and excellence.
Experience Required
Minimum 2 year(s)
Assistant Branch Manager at South State Bank
Grapevine, Texas, United States - Full Time
Skills Needed
Branch Management, Sales Management, Customer Service, Operational Compliance, Security Procedures, Relationship Management, Revenue Maximization, Team Leadership, Financial Services, Product Initiatives, Promotional Campaigns
Specialization
The role requires a professional capable of supporting branch administration and coordinating promotional campaigns. Candidates must demonstrate the ability to minimize operational losses and customer attrition while fostering a positive team environment.
Experience Required
Minimum 2 year(s)
Treasury Management Sales Analyst II - McKinney, TX at South State Bank
McKinney, Texas, United States - Full Time
Skills Needed
Treasury Management Products, Sales Support, Rfp Assembly, Pricing Coordination, Proforma Analysis, Competitor Analysis, Relationship Reviews, Online Security, Regulatory Compliance, Subject Matter Expertise, Cash Flow Analysis, Commercial Clients, Middle Market Clients, Cross Sell Opportunities, Problem Analysis, Data Analysis
Specialization
Candidates must possess a Bachelor's degree or equivalent experience, along with five years of banking experience, including 5+ years in related Treasury Management sales, product, or support roles. Essential qualifications include demonstrated ability to understand complex commercial client cash flow needs, strong communication skills, expertise in data analysis, and proficiency with the MS Office suite.
Experience Required
Minimum 5 year(s)
Payroll Specialist at South State Bank
Winter Haven, Florida, United States - Full Time
Skills Needed
Payroll Processing, Time Entry Validation, Payroll Imports, Sox Compliance, Payroll Reconciliation, State Law Compliance, W 2 Processing, Customer Service, Workday, Excel, Tax Management, Analytical Thinking, Problem Solving, Process Following, Organization, Professional Communication
Specialization
Candidates should possess a minimum of three years of experience in payroll or finance, with a preferred degree in Human Resources, Accounting, or Finance. Experience with Workday and Excel is preferred, and strong tax management experience is highly desired.
Experience Required
Minimum 2 year(s)
Teller II - Rockwall North, Texas at South State Bank
Rockwall, Texas, United States - Full Time
Skills Needed
Cash Handling, Sales, Customer Service, Interpersonal Skills, Computer Skills, Transaction Processing, Risk Management, Regulatory Compliance, Customer Facing Technology, Training, Balancing Transactions, Security Procedures, Audit Procedures, Vault Responsibilities, Check Cashing, Loan Account Servicing
Specialization
Candidates must have more than 18 months of experience, demonstrating expertise in Teller I functions and the ability to perform Teller II duties, including cash handling, sales, and customer service. A High School diploma or equivalent is required, along with good interpersonal and computer skills, and the ability to understand and speak English.
Experience Required
Minimum 2 year(s)
Customer Care Representative I - Must reside within 100 miles of Englewood, at South State Bank
Winter Haven, Florida, United States - Full Time
Skills Needed
Active Listening, Critical Thinking, Problem Solving, Customer Retention, Compliance, Inbound Calls, Digital Banking Support, Debit Card Support, Multi Factor Authentication, Customer Authentication, Pc Skills, Empathy, Time Management, Goal Orientation, Interpersonal Skills
Specialization
Candidates must reside within 100 miles of Englewood, CO, and possess a High School Diploma or equivalent, along with previous inbound call center customer service experience, preferably in financial services. Strong computer skills, excellent verbal and listening skills, and the ability to remain professional under stress are mandatory.
BSA Analyst at WESTAMERICA BANK
Fairfield, California, United States - Full Time
Skills Needed
Analytical Skills, Communication Skills, Research Skills, Investigative Skills, Organizational Skills, Microsoft Word, Microsoft Excel, Microsoft Access
Specialization
Candidates should have two years of branch banking experience with knowledge of BSA/AML regulations. Proficiency in Microsoft Office and strong analytical and communication skills are required.
Experience Required
Minimum 2 year(s)
Teller at Dream First Bank
Hugoton, Kansas, United States - Full Time
Skills Needed
Customer Service, Team Player, Detail Oriented, Communication, Problem Solving, Initiative, Accountability, Reliability, Creativity, Adaptability
Specialization
Candidates should possess a 'can do' attitude and be open to constructive criticism. They should also demonstrate accountability, reliability, and a commitment to personal and professional growth.
Specialist: Talent Acquisition at Capitec Bank Ltd
Stellenbosch, Western Cape, South Africa - Full Time
Skills Needed
Talent Acquisition, Recruitment, Stakeholder Management, Interviewing, Competency Based Interviewing, Candidate Response Handling, Recruitment Methodologies, Assessment Interpretation, Hiring Frameworks, Talent Advisory, Data Analysis, Market Trends, Process Optimization, Compliance
Specialization
Candidates need 2-3 years of experience in Talent Acquisition, ideally supporting technology and data roles, with proven success managing full-cycle recruitment in a target-driven setting. Strong stakeholder management and confidence in advising decisions using data and structured evaluation methods are essential.
Experience Required
Minimum 2 year(s)
Fraud & AML Specialist at Idaho First Bank
Boise, Idaho, United States - Full Time
Skills Needed
Fraud Monitoring, Fraud Detection, Investigations, Case Management, Transaction Monitoring, Risk Mitigation, Customer Due Diligence, Enhanced Due Diligence, Analytical Skills, Judgment, Communication Skills, Pattern Recognition
Specialization
Candidates need 2 to 3 or more years of experience in fraud detection, investigations, or financial crimes within banking or fintech, along with familiarity with transaction monitoring tools. A strong preference is given to those experienced with digital banking and online account opening environments, alongside working knowledge of BSA/AML concepts.
Experience Required
Minimum 2 year(s)
Branch Manager at CENTREVILLE BANK
Cranston, Rhode Island, United States - Full Time
Skills Needed
Sales Strategy Development, Business Development, Relationship Management, Customer Experience, Team Leadership, Coaching, Sales Goal Setting, Operational Integrity, Policy Compliance, Regulatory Compliance, Negotiation, Critical Thinking, Retail Banking Products, Loan Application Preparation, Problem Resolution, Outbound Sales Calls
Specialization
Candidates must possess a Bachelor’s degree or equivalent experience, along with 3 to 5 years of business development experience and proven leadership capabilities. Required knowledge includes current banking procedures and regulations, with the ability to coach staff, manage sales activities, and travel for meetings.
Experience Required
Minimum 2 year(s)
Immersive Internship - Marketing Analytics & Research at AMERANT BANK N A
Coral Gables, Florida, United States - Full Time
Skills Needed
Marketing Analytics, Research, Google Analytics, Qualtrics, Salesforce, Data Analysis, Data Visualization, Customer Insights, Survey Programming, Reporting, A/B Testing, Excel, Communication, Time Management, Detail Oriented, Self Motivated
Specialization
Candidates must be currently enrolled in a Marketing, Business Analytics, Data Science, Statistics, or related field at Miami Dade College, FIU, Barry University, or St. Thomas University, graduating in 2026 or 2027. A strong analytical mindset, teamwork ability, basic understanding of Google Analytics (GA4), and strong computer skills including Excel are required.
Business Relationship Manager at Heritage Bank NA
Willmar, Minnesota, United States - Full Time
Skills Needed
Business Relationship Management, Financial Solutions, Customer Service, Underwriting, Portfolio Monitoring, Market Share Growth, Client Acquisition, Credit Structuring, Sba 7(a), Sba 504, Fsa Financing, Gap Financing, Proposal Preparation, Sales Call Logging, Product Pipeline Tracking
Specialization
Candidates must possess a 4-year degree or equivalent work experience, along with a minimum of one year of Business Banking experience and previous credit experience. Success requires a solid understanding of the bank's offerings, alternative lending programs, and thorough knowledge of appropriate credit structuring.
Experience Required
Minimum 2 year(s)
Loan Operations Payoff Clerk at INDEPENDENT BANK
Memphis, Tennessee, United States - Full Time
Skills Needed
Loan Processing, Data Entry, Customer Service, Communication, Analytical Skills, Basic Math, Microsoft Word, Microsoft Excel, Ten Key, Documentation, Payment Processing, Telephone Etiquette, Active Listening
Specialization
Candidates must have a high school diploma or GED and possess strong communication and customer service skills. Proficiency in Microsoft Office, accurate data entry, and basic math skills are also required.
Mortgage Officer at Dream First Bank
Woodward, Oklahoma, United States - Full Time
Skills Needed
Loan Origination, Relationship Management, Financial Analysis, Credit Analysis, Mortgage Products Knowledge, Regulatory Compliance, Sales Goal Achievement, Customer Service, Interpersonal Skills, Communication Skills, Lead Generation
Specialization
Candidates should possess prior experience in mortgage lending or financial services, along with strong interpersonal and communication skills, and the ability to be self-motivated in generating leads. A requirement for this position is NMLS registration or the ability to obtain it, alongside knowledge of mortgage loan products and procedures.
Experience Required
Minimum 2 year(s)
Associate Product Support Specialist at WESTAMERICA BANK
Fairfield, California, United States - Full Time
Skills Needed
Customer Service, Technical Product Knowledge, Sales Support, Training, Communication, Interpersonal Skills, Organizational Skills, Pc Literacy
Specialization
Candidates should have prior experience with at least two products or operational service support activities. Excellent customer service and communication skills are required, along with PC literacy.
Consumer Loan Processor - DMV at WESTAMERICA BANK
Fairfield, California, United States - Full Time
Skills Needed
Loan Processing, Quality Assurance, Compliance, Ach System, Documentation, Reporting, Communication, Analytical Skills, Pc Literacy, Interpersonal Skills, Teamwork
Specialization
Previous banking or lending experience is desirable for this role. Candidates must possess excellent communication, analytical, and interpersonal skills along with PC literacy.
Customer Service Agent at Cornerstone Bank
Columbus, Nebraska, United States - Full Time
Skills Needed
Customer Service, Insurance Product Knowledge, Application Processing, Quote Preparation, Payment Documentation, Client File Maintenance, Claims Reporting, Portfolio Management, Microsoft Office, Detail Oriented, Communication Skills, Teamwork, Independent Work
Specialization
Candidates must have at least a high school education, with post-secondary business or insurance experience preferred. Applicants are required to hold a valid driver's license and must obtain or maintain a state insurance license.
Teller at Dream First Bank
Woodward, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Team Player, Detail Oriented, Communication, Accountability, Problem Solving, Initiative, Reliability, Adaptability, Creativity, Confidentiality, Relationship Building, Proactivity, Constructive Criticism, Camaraderie, Time Management
Specialization
Candidates should possess a can-do attitude, be accountable, and welcome constructive criticism. They should also be detail-oriented and committed to personal and professional growth.
BSA/AML Analyst (Temp to Perm) at CENTREVILLE BANK
West Warwick, Rhode Island, United States - Full Time
Skills Needed
Bsa Program, Aml Software, Sar Filing, Regulatory Reporting, Customer Due Diligence, Enhanced Due Diligence, Ctr Exemption, Fincen 314(a), Fincen 314(b), Ofac Compliance, Policy Development, Training Facilitation, Data Analysis, Verbal Communication, Written Communication, Time Management
Specialization
Candidates must possess a Bachelor's degree or equivalent specialized coursework and training, along with knowledge of BSA/AML, OFAC, USA PATRIOT Act, and the Money Laundering Control Act. Essential requirements include experience with suspicious activity monitoring, strong organizational and time management skills, and excellent written and verbal communication abilities.
Experience Required
Minimum 2 year(s)
Assistant Branch Manager at South State Bank
Grapevine, Texas, United States -
Full Time

Start Date

Immediate

Expiry Date

03 Jul, 26

Salary

0.0

Posted On

04 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Branch Management, Sales Management, Customer Service, Operational Compliance, Security Procedures, Relationship Management, Revenue Maximization, Team Leadership, Financial Services, Product Initiatives

Industry

Banking

Description
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions. We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, fostering lasting relationships and pursuing excellence. At SouthState, individual contributions are recognized, potential is cultivated and team members are inspired to achieve their greater purpose. Your future begins here! SUMMARY/OBJECTIVES The Assistant Branch Manager (ABM) is a key member of a branch team that is responsible for, but not limited to, assisting the Branch Manager in the overall management of the branch. The ABM supports efforts to maximize revenue, sales, customer satisfaction, minimize operational losses, ensures compliance of operational and security procedures, deepens existing relationships, and minimize customer attrition. It is also the responsibility of the Assistant Branch Manager to support the administration and coordination of the sales and service activities, promotional campaigns, and product initiatives of their assigned branch. Work Location: 1002 Texan Trl. Grapevine, Texas 76051 Equal Opportunity Employer, including disabled/veterans. Our business model supports the unique character of the communities we serve and encourages decision making by the banker that is closest to the customer. We think and act like owners and measure success over entire economic cycles. We prioritize soundness before short-term profitability and growth.
Responsibilities
The Assistant Branch Manager supports the Branch Manager in overseeing daily branch operations, maximizing revenue, and ensuring compliance with security and operational procedures. They are also responsible for coordinating sales activities, promotional campaigns, and deepening customer relationships.
Assistant Branch Manager at South State Bank
Grapevine, Texas, United States - Full Time
Skills Needed
Branch Management, Sales Management, Customer Service, Operational Compliance, Security Procedures, Relationship Management, Revenue Maximization, Team Leadership, Financial Services, Product Initiatives
Specialization
The role requires a professional capable of supporting branch administration and driving sales initiatives. Candidates should be able to foster team success while maintaining the bank's values of integrity and excellence.
Experience Required
Minimum 2 year(s)
Assistant Branch Manager at South State Bank
Grapevine, Texas, United States - Full Time
Skills Needed
Branch Management, Sales Management, Customer Service, Operational Compliance, Security Procedures, Relationship Management, Revenue Maximization, Team Leadership, Financial Services, Product Initiatives, Promotional Campaigns
Specialization
The role requires a professional capable of supporting branch administration and coordinating promotional campaigns. Candidates must demonstrate the ability to minimize operational losses and customer attrition while fostering a positive team environment.
Experience Required
Minimum 2 year(s)
Treasury Management Sales Analyst II - McKinney, TX at South State Bank
McKinney, Texas, United States - Full Time
Skills Needed
Treasury Management Products, Sales Support, Rfp Assembly, Pricing Coordination, Proforma Analysis, Competitor Analysis, Relationship Reviews, Online Security, Regulatory Compliance, Subject Matter Expertise, Cash Flow Analysis, Commercial Clients, Middle Market Clients, Cross Sell Opportunities, Problem Analysis, Data Analysis
Specialization
Candidates must possess a Bachelor's degree or equivalent experience, along with five years of banking experience, including 5+ years in related Treasury Management sales, product, or support roles. Essential qualifications include demonstrated ability to understand complex commercial client cash flow needs, strong communication skills, expertise in data analysis, and proficiency with the MS Office suite.
Experience Required
Minimum 5 year(s)
Payroll Specialist at South State Bank
Winter Haven, Florida, United States - Full Time
Skills Needed
Payroll Processing, Time Entry Validation, Payroll Imports, Sox Compliance, Payroll Reconciliation, State Law Compliance, W 2 Processing, Customer Service, Workday, Excel, Tax Management, Analytical Thinking, Problem Solving, Process Following, Organization, Professional Communication
Specialization
Candidates should possess a minimum of three years of experience in payroll or finance, with a preferred degree in Human Resources, Accounting, or Finance. Experience with Workday and Excel is preferred, and strong tax management experience is highly desired.
Experience Required
Minimum 2 year(s)
Teller II - Rockwall North, Texas at South State Bank
Rockwall, Texas, United States - Full Time
Skills Needed
Cash Handling, Sales, Customer Service, Interpersonal Skills, Computer Skills, Transaction Processing, Risk Management, Regulatory Compliance, Customer Facing Technology, Training, Balancing Transactions, Security Procedures, Audit Procedures, Vault Responsibilities, Check Cashing, Loan Account Servicing
Specialization
Candidates must have more than 18 months of experience, demonstrating expertise in Teller I functions and the ability to perform Teller II duties, including cash handling, sales, and customer service. A High School diploma or equivalent is required, along with good interpersonal and computer skills, and the ability to understand and speak English.
Experience Required
Minimum 2 year(s)
Customer Care Representative I - Must reside within 100 miles of Englewood, at South State Bank
Winter Haven, Florida, United States - Full Time
Skills Needed
Active Listening, Critical Thinking, Problem Solving, Customer Retention, Compliance, Inbound Calls, Digital Banking Support, Debit Card Support, Multi Factor Authentication, Customer Authentication, Pc Skills, Empathy, Time Management, Goal Orientation, Interpersonal Skills
Specialization
Candidates must reside within 100 miles of Englewood, CO, and possess a High School Diploma or equivalent, along with previous inbound call center customer service experience, preferably in financial services. Strong computer skills, excellent verbal and listening skills, and the ability to remain professional under stress are mandatory.
BSA Analyst at WESTAMERICA BANK
Fairfield, California, United States - Full Time
Skills Needed
Analytical Skills, Communication Skills, Research Skills, Investigative Skills, Organizational Skills, Microsoft Word, Microsoft Excel, Microsoft Access
Specialization
Candidates should have two years of branch banking experience with knowledge of BSA/AML regulations. Proficiency in Microsoft Office and strong analytical and communication skills are required.
Experience Required
Minimum 2 year(s)
Teller at Dream First Bank
Hugoton, Kansas, United States - Full Time
Skills Needed
Customer Service, Team Player, Detail Oriented, Communication, Problem Solving, Initiative, Accountability, Reliability, Creativity, Adaptability
Specialization
Candidates should possess a 'can do' attitude and be open to constructive criticism. They should also demonstrate accountability, reliability, and a commitment to personal and professional growth.
Specialist: Talent Acquisition at Capitec Bank Ltd
Stellenbosch, Western Cape, South Africa - Full Time
Skills Needed
Talent Acquisition, Recruitment, Stakeholder Management, Interviewing, Competency Based Interviewing, Candidate Response Handling, Recruitment Methodologies, Assessment Interpretation, Hiring Frameworks, Talent Advisory, Data Analysis, Market Trends, Process Optimization, Compliance
Specialization
Candidates need 2-3 years of experience in Talent Acquisition, ideally supporting technology and data roles, with proven success managing full-cycle recruitment in a target-driven setting. Strong stakeholder management and confidence in advising decisions using data and structured evaluation methods are essential.
Experience Required
Minimum 2 year(s)
Fraud & AML Specialist at Idaho First Bank
Boise, Idaho, United States - Full Time
Skills Needed
Fraud Monitoring, Fraud Detection, Investigations, Case Management, Transaction Monitoring, Risk Mitigation, Customer Due Diligence, Enhanced Due Diligence, Analytical Skills, Judgment, Communication Skills, Pattern Recognition
Specialization
Candidates need 2 to 3 or more years of experience in fraud detection, investigations, or financial crimes within banking or fintech, along with familiarity with transaction monitoring tools. A strong preference is given to those experienced with digital banking and online account opening environments, alongside working knowledge of BSA/AML concepts.
Experience Required
Minimum 2 year(s)
Branch Manager at CENTREVILLE BANK
Cranston, Rhode Island, United States - Full Time
Skills Needed
Sales Strategy Development, Business Development, Relationship Management, Customer Experience, Team Leadership, Coaching, Sales Goal Setting, Operational Integrity, Policy Compliance, Regulatory Compliance, Negotiation, Critical Thinking, Retail Banking Products, Loan Application Preparation, Problem Resolution, Outbound Sales Calls
Specialization
Candidates must possess a Bachelor’s degree or equivalent experience, along with 3 to 5 years of business development experience and proven leadership capabilities. Required knowledge includes current banking procedures and regulations, with the ability to coach staff, manage sales activities, and travel for meetings.
Experience Required
Minimum 2 year(s)
Immersive Internship - Marketing Analytics & Research at AMERANT BANK N A
Coral Gables, Florida, United States - Full Time
Skills Needed
Marketing Analytics, Research, Google Analytics, Qualtrics, Salesforce, Data Analysis, Data Visualization, Customer Insights, Survey Programming, Reporting, A/B Testing, Excel, Communication, Time Management, Detail Oriented, Self Motivated
Specialization
Candidates must be currently enrolled in a Marketing, Business Analytics, Data Science, Statistics, or related field at Miami Dade College, FIU, Barry University, or St. Thomas University, graduating in 2026 or 2027. A strong analytical mindset, teamwork ability, basic understanding of Google Analytics (GA4), and strong computer skills including Excel are required.
Business Relationship Manager at Heritage Bank NA
Willmar, Minnesota, United States - Full Time
Skills Needed
Business Relationship Management, Financial Solutions, Customer Service, Underwriting, Portfolio Monitoring, Market Share Growth, Client Acquisition, Credit Structuring, Sba 7(a), Sba 504, Fsa Financing, Gap Financing, Proposal Preparation, Sales Call Logging, Product Pipeline Tracking
Specialization
Candidates must possess a 4-year degree or equivalent work experience, along with a minimum of one year of Business Banking experience and previous credit experience. Success requires a solid understanding of the bank's offerings, alternative lending programs, and thorough knowledge of appropriate credit structuring.
Experience Required
Minimum 2 year(s)
Loan Operations Payoff Clerk at INDEPENDENT BANK
Memphis, Tennessee, United States - Full Time
Skills Needed
Loan Processing, Data Entry, Customer Service, Communication, Analytical Skills, Basic Math, Microsoft Word, Microsoft Excel, Ten Key, Documentation, Payment Processing, Telephone Etiquette, Active Listening
Specialization
Candidates must have a high school diploma or GED and possess strong communication and customer service skills. Proficiency in Microsoft Office, accurate data entry, and basic math skills are also required.
Mortgage Officer at Dream First Bank
Woodward, Oklahoma, United States - Full Time
Skills Needed
Loan Origination, Relationship Management, Financial Analysis, Credit Analysis, Mortgage Products Knowledge, Regulatory Compliance, Sales Goal Achievement, Customer Service, Interpersonal Skills, Communication Skills, Lead Generation
Specialization
Candidates should possess prior experience in mortgage lending or financial services, along with strong interpersonal and communication skills, and the ability to be self-motivated in generating leads. A requirement for this position is NMLS registration or the ability to obtain it, alongside knowledge of mortgage loan products and procedures.
Experience Required
Minimum 2 year(s)
Associate Product Support Specialist at WESTAMERICA BANK
Fairfield, California, United States - Full Time
Skills Needed
Customer Service, Technical Product Knowledge, Sales Support, Training, Communication, Interpersonal Skills, Organizational Skills, Pc Literacy
Specialization
Candidates should have prior experience with at least two products or operational service support activities. Excellent customer service and communication skills are required, along with PC literacy.
Consumer Loan Processor - DMV at WESTAMERICA BANK
Fairfield, California, United States - Full Time
Skills Needed
Loan Processing, Quality Assurance, Compliance, Ach System, Documentation, Reporting, Communication, Analytical Skills, Pc Literacy, Interpersonal Skills, Teamwork
Specialization
Previous banking or lending experience is desirable for this role. Candidates must possess excellent communication, analytical, and interpersonal skills along with PC literacy.
Customer Service Agent at Cornerstone Bank
Columbus, Nebraska, United States - Full Time
Skills Needed
Customer Service, Insurance Product Knowledge, Application Processing, Quote Preparation, Payment Documentation, Client File Maintenance, Claims Reporting, Portfolio Management, Microsoft Office, Detail Oriented, Communication Skills, Teamwork, Independent Work
Specialization
Candidates must have at least a high school education, with post-secondary business or insurance experience preferred. Applicants are required to hold a valid driver's license and must obtain or maintain a state insurance license.
Teller at Dream First Bank
Woodward, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Team Player, Detail Oriented, Communication, Accountability, Problem Solving, Initiative, Reliability, Adaptability, Creativity, Confidentiality, Relationship Building, Proactivity, Constructive Criticism, Camaraderie, Time Management
Specialization
Candidates should possess a can-do attitude, be accountable, and welcome constructive criticism. They should also be detail-oriented and committed to personal and professional growth.
BSA/AML Analyst (Temp to Perm) at CENTREVILLE BANK
West Warwick, Rhode Island, United States - Full Time
Skills Needed
Bsa Program, Aml Software, Sar Filing, Regulatory Reporting, Customer Due Diligence, Enhanced Due Diligence, Ctr Exemption, Fincen 314(a), Fincen 314(b), Ofac Compliance, Policy Development, Training Facilitation, Data Analysis, Verbal Communication, Written Communication, Time Management
Specialization
Candidates must possess a Bachelor's degree or equivalent specialized coursework and training, along with knowledge of BSA/AML, OFAC, USA PATRIOT Act, and the Money Laundering Control Act. Essential requirements include experience with suspicious activity monitoring, strong organizational and time management skills, and excellent written and verbal communication abilities.
Experience Required
Minimum 2 year(s)