Top 6 Bsa aml Jobs in Birmingham, Al

Seasonal Teller
Union State Bank —Hoover, AL
- Temporary
- Background check
- High school
- Basic math
Risk Quantitative Model Validation Analyst
Regions —Birmingham, AL
- $80,625.05 - $108,710.00 a year
- Full-time
- Mid-level
- Office
- Java
- Health savings account
- Health insurance
Commercial Loan Fulfillment Specialist- CBG Operations
Regions —Hoover, AL
- $46,750 - $57,270 a year
- Overtime
- Mid-level
- Office
- High school diploma or GED
- Health savings account
- Health insurance
Credit Products Commercial Loan Fulfillment Specialist- CBG Operations
Regions —Hoover, AL
- $50,500 - $63,650 a year
- Overtime
- 6 years
- Mid-level
- Office
- Health savings account
- Health insurance
Equipment Finance Loan Fulfillment Team Manager
Regions —Birmingham, AL
- $86,150.90 - $102,450.00 a year
- Full-time
- 5 years
- Office
- High school diploma or GED
- Health savings account
- Health insurance

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Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst)
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Risk Quantitative Model Validation Analyst
Regions —Birmingham, AL
The associate will test data products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/…
$80,625.05 - $108,710.00 a year

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Director of Corporate Compliance
Credit Union of Ohio —Hilliard, OH
On a self-directed basis continues to improve individual level of competency through training and certification on established educational programs.
$65,000 - $78,000 a year
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Compliance and BSA Officer
CFBank —Columbus, OH
Review various reports and transactions to identify and minimize potential risks, also identify and investigate high-risk accounts/transactions, taking…
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bsa aml jobs near birmingham, al

Seasonal Teller

Union State Bank -
Hoover, AL

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Job Details

Temporary | Part-time | Seasonal

Qualifications

Customer communication
Confidential information handling
Basic math
High school diploma or GED

Full Job Description

Job Description: Seasonal Teller

Bank Name: Union State Bank Location: Cherokee, Jefferson and St. Clair Co., Alabama Department: Retail / Branch Operations Job Title: Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment Duration:, May–August or November–January FLSA Status: Non-Exempt

Position Summary

The Seasonal Teller provides front-line customer service by processing routine financial transactions accurately and efficiently while ensuring compliance with all bank policies and applicable regulations. This role supports increased transaction volume during peak periods and reinforces the bank’s commitment to community-focused service.

Key Responsibilities

Process customer transactions, including:

o Deposits

o Withdrawals

o Check cashing

o Loan payments

o Cashier’s checks

Balance cash drawer daily and maintain acceptable balancing record
Deliver prompt, professional, and courteous customer service
Identify customer needs and refer appropriate bank products/services
Maintain confidentiality of customer and bank information
Follow all internal procedures for transaction processing and documentation
Other duties as assigned.

Compliance & Risk Responsibilities

Comply with all applicable laws, regulations, and bank policies, including:

o Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)

o Office of Foreign Assets Control (OFAC)

o Customer Identification Program (CIP)

Identify and report suspicious or unusual activity per bank procedures
Complete all required compliance and training courses on time
Adhere to internal controls, dual control procedures, and security policies
Support internal audits and regulatory examinations as needed

Qualifications

Required:

High school diploma or equivalent, will consider high school students with proper paperwork from their high school administration.
Basic math and cash handling skills
Strong attention to detail and accuracy
Effective communication and interpersonal skills
Ability to follow procedures and maintain confidentiality

Preferred:

Prior cash handling experience
Customer service or retail experience
Previous banking experience, a plus but not necessary.

Skills & Competencies

Customer service orientation
Integrity and reliability
Attention to detail
Time management
Teamwork and collaboration

Work Schedule

Expected hours: Monday thru Friday 7:30 to 4:30
Availability: Summer and holidays

Work Environment & Physical Requirements

Primarily sedentary with frequent standing
Ability to lift up to [e.g., 25 pounds] (cash/coin boxes)
Ability to perform repetitive cash handling tasks

Other Requirements

Successful completion of background check
Must be bondable under the bank’s fidelity bond policy

Compensation

Hourly Rate:

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Refine Your Search

bsa aml jobs in birmingham, al

Seasonal Teller

Risk Quantitative Model Validation Analyst

Commercial Loan Fulfillment Specialist- CBG Operations

Credit Products Commercial Loan Fulfillment Specialist- CBG Operations

Equipment Finance Loan Fulfillment Team Manager

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I want to receive the latest job alert for bsa aml in birmingham, al

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