Bank Teller

7 days ago

Newark, United States Sintra Technologies Full time

**AML Compliance Analyst Basic (1-3 years)**

**(4041 Ogletown Stanton Rd, #1, Newark, DE 19713/Onsite**

**6 months of contract and will go fulltime**

**Bachelors is a must and Fresh graduates can apply**

**Teller or mortgage exp also will work**

As a SAR (Suspicious Activity Report) Compliance Investigator you will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act. As an

Investigator, you will independently conduct investigations and will be required to manage a portfolio of multiple investigations, gather evidence, document findings in the Fraud, Compliance Operations, and Investigations

FCOI's) case management system and comply with regulatory requirements and FCOI policies.

**Job responsibilities**:

- Have the ability to make decisions autonomously, consulting with management and Senior Investigators on more complex issues.
- Gather thorough/accurate evidence on multiple case assignments including financial profiles, tracing financial transactions, and background information on suspects using various systems and tools.
- Be responsible for analyzing individual cases for closure or referral to other units. Make Suspicious Activity Report (SAR) decisions and prepares suspicious activity reports (SARs) as required.
- Document key data and issues related to the investigation including potential loss, status of investigations etc.; responsible for analyzing data; making and documenting critical regulatory reporting decisions; completes

accurate and timely regulatory reports.
- Manage alerts and cases which are highly sensitive and confidential information.
- Identify and escalate any detected control deficiencies.
- Possess a basic knowledge of the regulatory guidance and requirements for investigations and Suspicious Activity Reporting (SAR) completion.

**Required qualifications, capabilities, and skills**:

- Bachelor's degree and/or minimum two to three years equivalent experience in compliance or investigations
- Two to three years in an investigative role or role that requires research and problem-solving skills
- Excellent research and analytical skills to review information and draw appropriate conclusions
- Excellent written and verbal communication skills
- Proven judgment and problem-resolution skills
- Demonstrated ability to prioritize and meet deadlines in a fast-paced environment
- Experience in filing Suspicious Activity Reports (SARs), experience in understanding of Job Description
- Experience in filing Suspicious Activity Reports (SARs), experience in understanding of regulatory concepts including but not limited to the Bank Secrecy Act, US Pa, one week

**Job Type**: Contract

Pay: From $30.00 per hour

Expected hours: 40 per week

Schedule:

- Monday to Friday

Work Location: In person

  • Teller Retail Banker

    2 weeks ago

    Newark, United States Woodforest National Bank Full time

    Take the next step toward your new career today! Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation.Woodforest National Bank is privately owned, and our Employee Stock Ownership Plan is the largest shareholder.We focus on building relationships and discovering...

  • Banking Relationship Specialist

    3 weeks ago

    Newark, United States ConnectOne Bank Full time

    **About us**: **ConnectOne Bank proves that putting people first is a better way to do business.** At ConnectOne, we’re builders — of businesses, communities, and equity. Most importantly, we’re building opportunities. Our mission is to ensure our employees feel empowered to make important decisions, reach their potential and truly make an...

  • Teller

    2 weeks ago

    Newark, United States Hopewell Federal Credit Union Full time

    Hopewell Federal Credit Union is currently searching for a highly motivated and professional individual to fill the role of a Bank Teller for our Newark location. This position is part time and does include Saturdays. (20 to 25 hours per week with open availability Monday through Saturday.) Credit Union Teller is the "face" of Hopewell Federal Credit Union,...

  • Regional Banker/teller

    7 days ago

    Newark, United States PNC Financial Services Group Full time

    Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute...

  • Teller Full Time Newark Branch

    7 days ago

    NEWARK, CA, United States WELLS FARGO BANK Full time

    Why Wells Fargo:Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...

  • Team Leader

    3 days ago

    Newark, United States Industrial Bank Wash Full time

    Industrial Bank is seeking a highly qualified professional for the position of Team Leader for our Retail Branch located at 54 Halsey St, Newark, NJ. - Industrial Bank is a very successful and established African American owned and operated financial institution. It is a distinguished Community Development Financial Institution, with a Mission " To make a...

  • Teller Retail Banker II

    3 weeks ago

    Newark, United States New York Full time

    Job Description - Teller Retail Banker II (063500) Your Future Starts Here! Description Take the next step toward your new career today! Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and...

  • Assistant Head Teller

    4 weeks ago

    Newark, United States DEXSTA FEDERAL CREDIT UNION Full time

    Job DescriptionJob DescriptionAbout UsDEXSTA Federal Credit Union is a not-for-profit full service financial institution that exists to serve its members. “Since 1937, our credit union has maintained our commitment of ‘people helping people.’ If our members have a need, we find the solution. Be sure to visit any of our branches and see the difference a...

  • Teller Part-Time

    3 weeks ago

    Newark, United States Hopewell Federal Credit Union Full time

    Job DescriptionJob DescriptionHopewell Federal Credit Union is currently searching for a highly motivated and professional individual to fill the role of a Bank Teller for our Newark location.This position is part time and does include Saturdays. (20 to 25 hours per week with open availability Monday through Saturday.)Credit Union Teller is the "face" of...

  • Teller Full Time Newark Branch

    1 week ago

    Newark, United States WELLS FARGO BANK Full time

    Why Wells Fargo:Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...

  • Teller

    2 weeks ago

    Newark, United States M&T Bank Full time

    Overview: Specializes in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. Primary Responsibilities: Adhere to the established customer service standards and provide a differentiated...

  • Customer Service Representative

    1 month ago

    Newark, United States TD Bank Group Full time

    We are working to deliver a legendary mobile experience. If your experience is less than optimal, please visit us on a desktop or laptop. **Customer Service Representative (30hrs) Newark Springfield Avenue** 347873BR Retail Banking Customer Service Newark , NJ February 4, 2022 **Company Overview** **About TD Bank, Americas Most Convenient Bank** TD Bank,...

  • Customer Service Representative

    4 weeks ago

    Newark, United States TD Bank Group Full time

    We are working to deliver a legendary mobile experience. If your experience is less than optimal, please visit us on a desktop or laptop. **Customer Service Representative (30hrs) Newark Springfield Avenue** 347873BR Retail Banking Customer Service Newark , NJ February 4, 2022 **Company Overview** **About TD Bank, Americas Most Convenient Bank** TD Bank,...

  • Teller Full Time Newark Branch

    7 days ago

    Newark, United States Wells Fargo Full time

    **Why Wells Fargo**: **About this role**: **In this role you will**: - Support customer engagement by processing teller transactions, sharing digital solutions, and making appropriate introductions to bankers - Complete operational activities while minimizing risks under established policies - Perform routine transactional, operational, and customer support...

  • Part-Time Teller

    3 days ago

    Newark, United States DEXSTA FEDERAL CREDIT UNION Full time

    Job DescriptionJob DescriptionAbout UsDEXSTA Federal Credit Union is a not-for-profit full service financial institution that exists to serve its members. “Since 1937, our credit union has maintained our commitment of ‘people helping people.’ If our members have a need, we find the solution. Be sure to visit any of our branches and see the difference a...

  • Part-Time Teller

    3 weeks ago

    Newark, United States DEXSTA FEDERAL CREDIT UNION Full time

    Job DescriptionJob DescriptionAbout UsDEXSTA Federal Credit Union is a not-for-profit full service financial institution that exists to serve its members. “Since 1937, our credit union has maintained our commitment of ‘people helping people.’ If our members have a need, we find the solution. Be sure to visit any of our branches and see the difference a...

  • Retail Banker I

    2 weeks ago

    Newark, United States TD Bank Group Full time

    Work Location: Newark, New Jersey Hours: 40 Pay Details: $23.75 - $31.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions. The base pay actually offered may vary based upon...

  • Branch Operations Coordinator College Avenue

    2 weeks ago

    Newark, United States Wells Fargo Full time

    **Why Wells Fargo**: **About this role**: **In this role you will**: - Support customer experience by accurately processing and approving teller transactions, sharing digital solutions, and making appropriate introductions to bankers - Complete operational activities while minimizing risks under established policies - Perform routine to moderately complex...

  • Personal Banker Roving Mission 880 district

    2 days ago

    Newark, United States Wells Fargo Bank Full time

    Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...

  • Personal Banker Roving Mission 880 district

    5 days ago

    NEWARK, CA, United States WELLS FARGO BANK Full time

    Why Wells Fargo:Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...