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The Anti-Money Laundering (AML) Compliance Analyst performs various investigation assignments related to regulatory initiatives pursuant to the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering, Suspicious Transactions and High-Risk Activities.
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Maintain strict adherence and compliance to all laws, rules, regulations and internal controls specific to the role, including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations.
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Process and handle internal/external correspondence in a precise and professional manner, to include uploading of items in DocuSign/fax folders for all Consumer Lending areas. Comprehensive understanding of consumer loan servicing process and all related required disclosures and regulations.
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Maintain strict adherence and compliance to all laws, rules, regulations, and internal controls specific to your role, including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations.
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Perform all store opening/closing duties, including performing day end procedures, verifying/securing money/deposits according to company policy, preparing bank deposits as needed, ensuring all night security lights are on, locking doors and securing building, arming/disarming security alarms, and checking/securing/locking delivery vehicle(s) parked in secure designated area.
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Use principles of continuing process improvement to streamline and enhance branch operations according to UFCUs strategic initiatives. UFCU Mortgage Services has ranked as the ABJ #1 Mortgage Lender for 5 years, with over 20 Loan Officers on the Top Loan Officer list.
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Perform all store opening/closing duties, including performing day end procedures, verifying/securing money/deposits according to company policy, preparing bank deposits as needed, ensuring all night security lights are on, locking doors and securing building, arming/disarming security alarms, and checking/securing/locking delivery vehicle(s) parked in a secure designated area.
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You’ll also help the Wallet, Payments, and Commerce team understand and navigate the regulatory environment that applies to banks, bank service providers, payment networks, money transmitters, and other participants in the consumer finance industry.
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If you want to love what you do, make an impact in your community, and have the power to help people change their lives then were glad youre here. Work side-by-side with Retail System team members to observe frontline staff, identify pain points and find ways to remove technological or process barriers that keep frontline staff from creating exceptional Member experiences.
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CURO Financial Technologies Corp (dba Speedy Cash, Rapid Cash, Cash Money, LendDirect, Avo Credit, Opt+ and Revolve Finance) is committed to a policy of providing equal employment opportunity to all qualified employees and applicants.
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Assists clients with disputes involving Bank online, Master Money, ATM services or deposit accounts. Assist customers with Bank on Call, Bank online, and Debit/Tillie card services.
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Our client is seeking to fill a Bank Lending Compliance Officer role in the greater Austin, TX market. Maintaining a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
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Performs duties in compliance with applicable laws and regulations, including but not limited to the Bank Secrecy Act (BSA) and related anti-money laundering laws, and in accordance with the Bank’s Information Security Program.
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Sell and prepare money orders, cashiers checks, bank-to-bank wires, savings bonds, travelers' checks and certificates of deposit. Provide bank services to a diverse customer base, including a large Spanish speaking population.
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Sound knowledge of general bank operations. Monitor and oversee all banking center procedures and transactions, which include overrides, audits, balancing, bait money, approve checks, review large items, and ensure individual teller and vault limits are within policy.
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bank money jobs in Austin, TX
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