Top 112 Bsa analyst Jobs in Bethpage Ny

Universal Banker - Plainview
Apple Bank for Savings —Plainview, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
- Paid holidays
- Disability insurance
Contact Center Team Member
Teachers Federal Credit Union —Hauppauge, NY
- $23 - $27 an hour
- Full-time
- Background check
- Pass drug screening
- Mid-level
- Dental insurance
- 401(k)
Quick Apply
BSA/AML Case Analyst
FourLeaf Federal Credit Union —Bethpage, NY
- $31.93 - $38.32 an hour
- Remote
- Research
- Mid-level
- Bachelor's degree
- Disability insurance
- Health insurance
Fraud Manager
Hanover Community Bank —Hauppauge, NY
- $94,879 - $116,227 a year
- Full-time
- 5 years
- Mid-level
- Office
- Commuter assistance
- Health savings account
Quick Apply
Universal Banker- Bethpage
Apple Bank for Savings —Bethpage, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
- Paid holidays
- Disability insurance
Universal Banker- Larchmont
Apple Bank for Savings —Larchmont, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
Universal Banker Supervisor- Astoria
Apple Bank for Savings —Queens, NY
- $27.48 - $41.21 an hour
- Extended hours
- Microsoft Excel
- Writing skills
- Mid-level
Universal Banker - Greenlawn
Apple Bank for Savings —Greenlawn, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
- Paid holidays
- Disability insurance
Temp - Executive Assistant & Board Liaison
USALLIANCE Financial —Rye, NY
- $29.36 - $36.70 an hour
- Temporary
- 5 years
- Computer literacy
- Office
- Paid holidays
- 401(k) matching
Quick Apply
7d
Universal Banker Supervisor - Greenlawn
Apple Bank for Savings —Greenlawn, NY
- $27.48 - $38.46 an hour
- Extended hours
- Microsoft Excel
- Writing skills
- Mid-level
- Paid holidays
- Disability insurance
Universal Banker- East 149th Street
Apple Bank for Savings —Bronx, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
Queens Branch-BSA Associate/AVP
Bank of China Limited, New York Branch —Flushing, NY
- $42,000 - $150,000 a year
- Full-time
- Research
- Mid-level
- Office
Queens Branch-BSA Associate/AVP
Bank of China —Flushing, NY
- $42,000 - $150,000 a year
- Full-time
- Research
- Mid-level
- Office
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Jericho, NY
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
AVP, Banking Risk & Controls
Servbank, sb Inc. —Melville, NY
- $94,800 - $110,900 a year
- 5 years
- Research
- Office
Quick Apply
Senior Risk Officer
Alma Bank —Astoria, NY
- $170,000 - $190,000 a year
- Full-time
- Office
- Master's degree
- Bachelor's degree
- Disability insurance
- Health insurance
Quick Apply
Loan Servicing Specialist I - Member Experience
United Nations Federal Credit Union —Long Island City, NY
- $62,290 - $70,000 a year
- Full-time
- Hybrid work
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
Quantitative Model Risk Analyst Sr.
Flagstar Bank —Hicksville, NY
- $75,409.50 - $132,108.00 a year
- Full-time
- Microsoft Excel
- 6 years
- Office
- Disability insurance
- Health insurance
5d
Marketing Specialist
Nassau Financial Federal Credit Union —East Meadow, NY
- $26.01 - $39.33 an hour
- Full-time
- 5 years
- Computer literacy
- Writing skills
- Disability insurance
- Health insurance
Quick Apply
8d
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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Universal Banker - Plainview

Apple Bank for Savings -
Plainview, NY

Apply Now

Job Details

Full-time
$21.98 - $32.97 an hour

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
Tuition reimbursement
Vision insurance
401(k) matching

Qualifications

Phone communication
High school diploma or GED
Client interaction via phone calls

Full Job Description

Plainview, NY
Salary Range: $21.98/hr - $32.97/hr

Hiring immediately. $2,000 new hire sign -on bonus!

Wouldn’t it be great to build your career at a bank that’s known for putting the best interests of their customers first? That's exactly who we are, come grow with us at Apple Bank!

What we offer:

$2,000 sign-on bonus payable after completing 6 months of employment
Excellent starting salary plus incentives
Comprehensive employee benefits package, including medical, dental,

vision, pre-tax transit, health and life and disability insurance

Paid vacation time, sick time and 11 company paid holidays
401k (with up to 4% match)
Up to $5,250 tuition reimbursement

The Universal Banker (UB) acts as a full service, single point of contact for Apple Bank clientele by providing prompt, courteous, and efficient service to new and existing customers through the processing of monetary and account related transactions. The UB position is a hybrid role that requires the incumbent to operate in the dual capacity of Customer Service Representative and Teller, providing branch leadership with the ability to deliver quality customer service at an enhanced level. The Universal Banker also provides sales and service support to the branch by acquiring new clients, offering suitable Bank products/services (that add value to the customer), performing branch/platform related functions and processing account maintenance transactions.

The successful candidate will open new accounts, resolve issues, and educate our customers on Bank products/services and may refer them to a licensed representative of ABS Associates of NY, Inc. when appropriate. The UB seeks to build mutually beneficial and long-term relationships based on trust and the offering of suitable solutions that meet the client’s needs, exceeding expectations.

ESSENTIAL DUTIES & RESPONSIBILITIES

Provide exceptional customer service by engaging clients in a friendly and professional manner and also resolving service-related issues timely and efficiently.
Conduct business ethically, thoroughly communicating to current and prospective clients the facts/features of the various products, accounts, and services that Apple Bank has to offer.
Recognize opportunities to acquire new or additional banking relationships by engaging in discussions with both customers, as well as prospects, to understand their needs and offer suitable products and services that add value; make appropriate referrals to licensed representatives of ABS Associates of NY, Inc.
Establish, retain, and deepen relationships with existing and potential customers to achieve team sales and referral goals while providing quality customer service.
Handle all aspects of Teller operations by processing transactions in accordance with established policies and procedures; prove daily transactions within a reasonable timeframe and safeguard assigned cash and negotiable instruments.
Assist in the opening and closing of vault, safe, and ATM machine and ensure the customer area is kept orderly and properly supplied (deposit and withdrawal tickets, ATM envelopes, changing the rate boards, dates on writing desks, etc.).
Communicate all disclosures, rules, and regulations covering transactions, as well as FDIC protection to customers upon the opening of new accounts.
Ensure accurate new account record keeping practices and perform timely follow-up as needed.
Adhere to regulatory, compliance, security, and audit policies/procedures, as well as our code of conduct and operational controls to ensure the safety and security of the client, as well as Bank assets.
Protect Bank against loss by ensuring that all new account procedures including CIP and BSA requirements are adhered to.
Assist in training and mentoring of newly hired Tellers, Customer Service Representatives, and Universal Bankers.
Build and maintain technical and professional knowledge by attending educational workshops.
Perform additional duties as requested.

SKILLS, EDUCATION, & EXPERIENCE

High School Diploma or GED required.
Must have at least 1-2 years retail banking experience in the combined experience of Teller/ Customer Service Representative.
General understanding of banking operations (Risk, Compliance, Fraud, Loss, etc.) preferred.
Prior experience in fostering and developing strong customer relationships.
Ability to develop, as well as maintain a detailed level of knowledge of banking products and services.
Display willingness to be cross trained in other branch functions.
Excellent problem-solving skills with the ability to provide solutions to customer issues.
Must present a confident, professional, and positive demeanor to customers.
Excellent interpersonal and communication (verbal + written) skills; must have excellent phone skills.
Strong organizational skills and detailed oriented.
Basic knowledge of Microsoft Office suite of products (Word, Excel, & PowerPoint).
Display sound judgment and discretion when utilizing confidential information.
Weekend work and extended hours or filling in at neighboring branch locations may be required.
Mandatory training may require occasional travel.

Visa sponsorship not available.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.

Apply Now

Refine Your Search

bsa analyst jobs in bethpage ny

Universal Banker - Plainview

Contact Center Team Member

BSA/AML Case Analyst

Fraud Manager

Universal Banker- Bethpage

Universal Banker- Larchmont

Universal Banker Supervisor- Astoria

Universal Banker - Greenlawn

Temp - Executive Assistant & Board Liaison

Universal Banker Supervisor - Greenlawn

Universal Banker- East 149th Street

Queens Branch-BSA Associate/AVP

Queens Branch-BSA Associate/AVP

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

AVP, Banking Risk & Controls

Senior Risk Officer

Loan Servicing Specialist I - Member Experience

Quantitative Model Risk Analyst Sr.

Marketing Specialist

Part Time Branch Ambassador - Central Nassau Area

I want to receive the latest job alert for bsa analyst in bethpage ny

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