Top 107 Bsa aml Jobs in White Plains Ny

Relationship Banker - Float
USALLIANCE Financial —Port Chester, NY
- $22.15 - $26.58 an hour
- Full-time
- Spanish
- English
- Mid-level
- Paid holidays
- Paid time off
Quick Apply
7d
Part Time Branch Ambassador Bronx Area
Capital One —White Plains, NY
- Part-time
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Sr. Universal Banker - West Harrison, NY
Beacon Bank —West Harrison, NY
- $20.00 - $28.90 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Fraud Disputes Analyst
USALLIANCE Financial —Rye, NY
- $26.78 - $33.47 an hour
- Full-time
- Hybrid work
- Research
- Office
- High school diploma or GED
- Paid holidays
- Paid time off
Quick Apply
7d
Member Service Representative
Municipal Credit Union —Yonkers, NY
- $20.00 - $36.14 an hour
- Overtime
- Office
- High school diploma or GED
- Mentoring
- Paid holidays
- Disability insurance
Quick Apply
Deputy BSA Officer
MJ Boyd Consulting —New York, NY
- $120,000 - $150,000 a year
- Office
- Analysis skills
- Bachelor's degree
Quick Apply
AVP Internal Auditor
MJ Boyd Consulting —New York, NY
- $120,000 - $150,000 a year
- Microsoft Excel
- 5 years
- Office
Quick Apply
Wire Transfer Specialist, Banking Operations
Safra National Bank of New York —New York, NY
- From $70,000 a year
- Full-time
- Word processing
- Mid-level
- Office
Quick Apply
2d
Universal Banker, Floater
Cross County Savings Bank —Queens, NY
- $18 - $23 an hour
- Full-time
- Office
- High school diploma or GED
- Bachelor's degree
Quick Apply
9d
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Stamford, CT
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Stamford, CT
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Fraud Officer
Network Temp Inc —Stamford, CT
- $175,000 - $225,000 a year
- 5 years
- Office
- Finance
Quick Apply
Compliance Analyst
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
11d
Compliance Associate
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
11d
Part-Time Branch Ambassador, Nanuet
Capital One —Nanuet, NY
- Part-time
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Full time Branch Ambassador, Western Suffolk Area
Capital One —Huntington Station, NY
- Weekends as needed
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
AML & Compliance Analyst – Merchant Services & ISO Monitoring
First Central Saving Bank —Whitestone, NY
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Finance
Quick Apply
2d
Temporary Compliance Analyst
SUMITOMO MITSUI TRUST BANK, LIMITED —New York, NY
- $60,000 - $70,000 a year
- Temporary
- Hybrid work
- Writing skills
- Basic math
- Mid-level
- Profit sharing
- Commuter assistance
Quick Apply
Regional Manager
East West Bank —New York, NY
- $125,000 - $220,000 a year
- Full-time
- Office
- Master's degree
- Bachelor's degree
- Opportunities for advancement
Part Time Branch Ambassador - Central Nassau Area
Capital One —East Meadow, NY
- Part-time
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance

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bsa aml jobs near white plains ny

Relationship Banker - Float

USALLIANCE Financial -
Port Chester, NY

Quick Apply

Job Details

Full-time
$22.15 - $26.58 an hour
7 days ago

Benefits

Paid holidays
Paid time off
401(k) 6% Match
401(k) matching

Qualifications

High school diploma or GED
Anti-Money Laundering (AML) compliance (compliance procedures implemented)

Full Job Description

About Us:

At USALLIANCE, we pride ourselves on innovation, teamwork, training and development and career planning. As part of our team, you will have the opportunity to grow both personally and professionally in an inclusive and supportive environment. Represent USALLIANCE in the community and form lasting relationships with our members and partners.

About this role:

USALLIANCE Financial is committed to making a positive difference in the lives of our members and community. Relationship Banker II Float is responsible for the delivery of exceptional member experiences, implementing USALLIANCE’s sales and service standards by offering products and services to improve our members’ financial position. Represent USALLIANCE in the community and form lasting relationships with our members and partners.

Key Responsibilities:

Expected to travel to designated branch location as scheduled or as needs arise the previous day or day of. To cover branch staff shortages resulting from PTO, Sick leave or vacate position. The need to travel from the home branch to any location may be one day or any length of time necessary to effectively meet the staffing needs of any location.
Promptly and accurately perform member transactions and requests, via in person and on the phone, including but not limited to balance inquiries, deposits, withdrawals, funds transfers, loan payments and setting up online and mobile banking, and submitting new membership and loan applications.
Demonstrate a proficient knowledge of Credit Union products, services, policies and procedures, including promotions and special offers, during member and employee interactions.
Demonstrate working knowledge and understanding of the Credit Union’s sales and service standards, and successfully cross-sell Credit Union products and services during every eligible member interaction.
Maintain the privacy and confidentiality of Credit Union members and employee account and business information. Identify and communicate areas for continual improvement of business processes to support efficiency.
Participate in branch outreach events and be an ambassador of USALLIANCE by participating in local community and SEG events.
Assist with vault / ATM custodian role.

Who you are:

High school diploma or equivalent required
Minimum of 2 years of experience in a financial environment.
Minimum of 1 year cash handling experience.
Great people skills with “can do” attitude and high energy level.
Ability to multitask - manage multiple priorities and systems.
Work independently and cooperatively with other credit union team members and departments.
Strong communication, attention to detail, and active listening skills.
High school diploma or equivalent.
Previous banking &/or contact center a plus.
Bilingual (English/Spanish) is a plus.
Reliable transportation to travel between all branches withing our organization.
Required travel across multi-state branch locations. Overnight travel is possible.

What We Offer:

Competitive salary and benefits package
Opportunities for professional development and career growth
A collaborative and inclusive work environment
Paid Time Off, Wellness Time & Paid Federal holidays
401K with 6% match
High Performance Culture
Compensable travel time when traveling to alternative branch sites

Become a part of a team where your ideas are valued, your growth is supported, and your work makes a difference. Apply today and take the next step in your career with USALLIANCE.

EQUAL OPPORTUNITY EMPLOYER

USALLIANCE Federal Credit Union, as an Equal Opportunity Employer, values and supports the diverse cultures, perspectives, skills, and experiences within our workforce.

This job description is for informational purposes only and should not be construed as a complete listing of the job responsibilities and requirements. This job description may be modified at any time, for any reason, at the sole discretion of management.

At this time, USAlliance Federal Credit Union will not sponsor a new applicant for employment authorization or offer any immigration related support for this position (i.e., H1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN, or another type of work authorization).

If you need sponsorship now or in the future, look for this statement in the job description before you apply: “USAlliance Federal Credit Union will consider sponsoring a new, qualified applicant for employment authorization for this position”. If this is not listed in the job description, USAlliance Federal Credit Union will not provide sponsorship for the candidate to work in the United States.

It is unlawful for USAlliance to require or administer a lie detector test as a condition of employment or continued employment. In accordance with applicable state laws, an employer who violates this law shall be subject to criminal penalties and civil liability.

In the spirit of pay transparency, we are excited to share the base hourlyrange for this position is $22.15 - $26.58, exclusive of fringe benefits or potential incentives. This position is also eligible for an annual corporate bonus. If you are hired at USALLIANCE Federal Credit Union, your final base salary compensation will be determined based on factors such as skills, education, and/or experience. In addition to those factors, we believe in the importance of pay equity and consider the internal equity of our current team members as a part is any final offer. Please keep in mind that the range mentioned above is the full base salary for the role. Hiring at the maximum of the range would not be typical to allow for future and continued salary growth. We also offer a generous compensation and benefits package.

All positions must adhere to standard BSA/AML policies, procedures, and processes. Employees must demonstrate awareness of business functions and how business decisions affect financial and/or non-financial work results.

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Refine Your Search

bsa aml jobs in white plains ny

Relationship Banker - Float

Part Time Branch Ambassador Bronx Area

Sr. Universal Banker - West Harrison, NY

Fraud Disputes Analyst

Member Service Representative

Deputy BSA Officer

AVP Internal Auditor

Wire Transfer Specialist, Banking Operations

Universal Banker, Floater

Manager - Digital Assets - AML/KYC/BSA Knowledge

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

Fraud Officer

Compliance Analyst

Compliance Associate

Part-Time Branch Ambassador, Nanuet

Full time Branch Ambassador, Western Suffolk Area

AML & Compliance Analyst – Merchant Services & ISO Monitoring

Temporary Compliance Analyst

Regional Manager

Part Time Branch Ambassador - Central Nassau Area

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