Top 13 Bsa aml Jobs in Worcester, Ma

Universal Banker
Beacon Bank —Worcester, MA
- $20.00 - $27.13 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Senior Security & Fraud Specialist
St. Mary's Credit Union —Marlborough, MA
- $34.50 - $42.50 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Quick Apply
PT Universal Banker
Beacon Bank —Worcester, MA
- $20.00 - $27.13 an hour
- Part-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
BSA & Fraud Officer
Savers Bank —Southbridge, MA
- $75,981 - $95,803 a year
- Full-time
- 5 years
- Office
- Analysis skills
Quick Apply
Teller (Westborough branch)
M&T Bank —Westborough, MA
- $19.00 - $28.84 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- Office
12d
Universal Banker (Float)
Beacon Bank —West Boylston, MA
- $20.00 - $27.13 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Float Teller (Marlborough branch)
M&T Bank —Marlborough, MA
- $20.00 - $30.41 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- Office
4d
Senior Personal Banker
Milford Federal —Milford, MA
- Full-time
- Bilingual
- Mid-level
- Office
- Health insurance
- Dental insurance

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BSA/AML Specialist
Salem Five Bank —Salem, MA
Associates degree (A.A.) or equivalent from a two-year college or technical school preferred. Prepare clear and accurate Suspicious Activity Reports for filing…
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Mortgage Loan Originator (Brockton Region)
North Easton Savings Bank —Brockton, MA
High School Diploma or equivalent required; Associate's or Bachelor's degree in Business, Finance, Marketing, Economics, or a related field preferred.
$42,000 a year
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Direct the enterprise BSA/AML risk assessment, including customer/member risk segmentation, product and channel risk analysis, and control enhancements.
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Quantitative Model Analyst - AML
U.S. Bank National Association —Columbus, OH
MA/MS in a quantitative field, and five or more years of related experience. Strong understanding of quantitative modeling concepts, including model drivers,…
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Universal Banker

Beacon Bank -
Worcester, MA

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Job Details

$20.00 - $27.13 an hour

Qualifications

Customer communication
High school diploma or GED

Full Job Description

Division: Retail Banking

Department: Various – Branch Network

Reports to: Branch Manager

Status: Non-Exempt

Grade: 5

Salary Range: $20.00 - $27.13

Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.

Location: Worcester, MA

Purpose/Objective:

The Universal Banker position will be responsible to perform the job responsibilities of both a Teller and a Personal Banking Representative. Deliver an exceptional customer experience, process transactions, open new accounts, and proactively develop, retain, and expand customer relationships. Cultivate relationships, promote Beacon Bank's products and services, and support digital banking engagement. Ensure compliance with all bank policies, procedures, and regulatory requirements.

Key Accountabilities:

Customer Relationship Management

Provide an outstanding customer experience at all points of contact.
Build, retain, and expand customer relationships by recommending products and services to meet customer needs.
Educate and assist clients with digital banking services and recommend convenient banking options.
Handle complex customer issues, explain bank policies and procedures, and resolve service concerns.
Participate in outbound calling campaigns, branch initiatives and community involvement to develop new business.

Sales, Referrals & Incentive Goals

Build and deepen relationship with customers by recognizing their needs and goals to make recommendations.
Educate and offer a full range of financial products and services, including referrals to our business partners.
Have basic knowledge of all lending products.
Meet or exceed individual incentive goals and contribute to overall branch goals.
Actively participate in all branch initiatives.

Transaction Processing & Operations

Process financial transactions, including deposits, withdrawals, check cashing, loan payments, and other services.
Maintain and balance a cash drawer daily within guidelines.
Handle cash in an organized, timely, and accurate manner.
Assist with daily branch responsibilities to ensure proper balancing and timely delivery of work to appropriate departments.
Provide backup support to Teller Supervisors and participate in branch meetings.
Accurately perform account opening procedures and maintenance requests.

Branch Operations & Compliance

Follow all bank policies and procedures, including security of bank assets and confidentiality of customer information with adherence to Customer Information Practices.
Ensure compliance with all banking regulations, policies and procedures, including BSA/AML.
Act as a deterrent to robbery and fraud by adhering to procedures.

Education:

High school diploma or equivalent required; Associate's degree or banking courses preferred.

Experience:

Prior teller or sales experience in a goal-oriented environment.
Proven cash handling and customer service experience.
Knowledge of bank products, services, and operating procedures.
Excellent oral and written communication skills.
Detail-oriented with strong organizational and time management skills.
Basic computer skills; familiarity with Microsoft Office (Word, Excel, Outlook).
Ability to work flexible hours, including Saturdays and travel to nearby offices as required.

Skills & Knowledge:

Superior customer service and sales skills.
Strong communication and interpersonal skills.
Ability to identify customer needs and make appropriate recommendations.
Ability to prioritize workflow, multi-task, and meet deadlines.
Enthusiastic, goal-oriented, and customer-focused.
Ability to analyze situations and solve complex issues.

Behavioral Expectations

Demonstrate teamwork, adaptability, accountability, and leadership, in alignment with Beacon Bank's core values. The Core Four are the guiding principles that illustrate what we stand for at Beacon Bank and how we serve our clients, colleagues and communities.

Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at [email protected].

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Refine Your Search

bsa aml jobs in worcester, ma

Universal Banker

Senior Security & Fraud Specialist

PT Universal Banker

BSA & Fraud Officer

Teller (Westborough branch)

Universal Banker (Float)

Float Teller (Marlborough branch)

Senior Personal Banker

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