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Ensures compliance with applicable policies, laws, and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC.
$17.4 - $18 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Verify all funds received from bank in accordance with company policies and procedures or armored car services. Follow proper procedures for the sale of Money Transfers, Money Orders, Postage Stamps, Coin Machines, Hunting and Fishing License, Rentals, Promotional Tickets and Lottery/Lotto tickets.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Know, follow, and enforce all anti-money laundering (AML) policies and money service business (MSB) compliance. Follow and enforce all policies and proper procedures on banking and armored car services.
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Responsible to strictly adhere to all regulatory, compliance, BSA/AML, security and internal bank policies and procedures. Research and gather information to make and convey effective recommendations while maintaining proper BSA/AML regulatory and bank procedural compliance requirements.
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Head Tellers monitor Currency Transaction Reporting to ensure compliance with the Bank Secrecy Act. A Head Teller will take on advanced tasks such as balancing the branch each day, including the vault, ATM, and coin machines.
$20.22 - $29.28 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Partner with other areas of the bank to promote: Business Banking, Wealth Management, Treasury Management, and Merchant services. Provide teller services including, balancing teller drawer, performing customer transactions, processing cash advances, depositing currency, ordering coin, and other teller services.
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Thorough understanding of banking operations, bank products/services, and new business development. Must have extensive knowledge of bank products and treasury services in order to make recommendations for commercial clients.
Full-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Operates a cash box / recycler, and serves as Vault, ATM and/or Coin Machine custodian as needed. We are the largest mutually chartered bank in Western Mass and Northern Connecticut and a leader in green values, sustainable energy financing, and charitable giving.
Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Act as Vault Teller ensuring adequacy of Branch cash for daily transactions by assisting the branch staff in ordering and shipping currency coin and controlling distributing cash to Tellers in prescribed limits.
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Prepare and review reports relating to the function, e.g. Currency Transaction Reports (CTRs), Bank Secrecy Reports, etc. Verify and wrap coin and/or currency for vault control purposes.
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Separate currency, coin, and/or check deposits received from bank, ATM, and/or commercial customers providing accurate count by denomination. As Cash Management Services Teller, you work with your team to ensure the safe and secure preparation and processing of cash, coin, and check deposits for our Loomis customers.
$17.25 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Cash Management Services Teller, you work with your team to ensure the safe and secure preparation and processing of cash, coin, and check deposits for our Loomis customers. Prepare currency and/or coin change orders by denomination for each customer assigned.
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Squeeze Jamar Hand Dynamometer requiring forces up to 30lbs / both right & left hands (17X each) As part of the qualification process for the Cash Management Services Teller position, a Human Performance Evaluation (HPE) is required.
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Horizontally transfer 47lbs of force on a sled (single, non-dominant arm), a distance of 1ft (1X) With a network of nearly 200 branches, Loomis armored transportation, cash management centers, and cash inventory vaults keep cash flowing throughout financial institutions and retail businesses across the US. Loomis prides itself on providing employees with opportunities for career advancement and job satisfaction.
$16.5 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work is performed in a room or work area within a vault with little or no exposure to outside light. Full-time schedule consists of 40 hours per week performed in 8 hour or split shifts. Conduct deposit verification and/or change order preparation using specialized counting equipment and procedures.
$18 an hourExpandApply NowActive JobUpdated Today
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