Top 12 Bank secrecy act officer Jobs in Dunedin Fl

Sr. Universal Banker Tampa/Oldsmar Branch
BankUnited, N. A. —Oldsmar, FL
- Mid-level
- Office
- High school diploma or GED
11d
Teller/Universal Banker - Clearwater/FeatherSound
BankUnited, N. A. —Clearwater, FL
- Office
- High school diploma or GED
- Entry level
BSA Officer
Usf Fed Cred Union —Temple Terrace, FL
- 8 hour shift
- Microsoft Excel
- Microsoft Outlook
- Office
- Paid holidays
- Disability insurance
Quick Apply
12d
Market Leader - St Petersburg Branch
BankUnited, N. A. —Tampa, FL
- Mid-level
- Office
- Driver's License
VP of Technology Enterprise Infrastructure
GTE Financial —Tampa, FL
- Full-time
- Hybrid work
- Spanish
- 5 years
- English
Sr. Financial Specialist (Sr. Universal Banker) Clearwater/Feather Sound Branch
BankUnited, N. A. —Clearwater, FL
- Mid-level
- Office
- High school diploma or GED
Senior Commercial Banking Specialist
Ameris Bank —Tampa, FL
- Full-time
- 5 years
- Research
- Office
- Health savings account
- AD&D insurance
Commercial Credit Underwriter
BayFirst National Bank —Saint Petersburg, FL
- Full-time
- Microsoft Outlook
- 5 years
- Research
Quick Apply
AVP & Branch Manager
First National Bank of Pasco Inc —Lutz, FL
- $50,000 - $55,000 a year
- Weekends as needed
- Word processing
- Mid-level
- Office
Quick Apply
4d
Universal Banker/Sr. Financial Specialist - Tampa/Henderson Branch
BankUnited, N. A. —Tampa, FL
- Mid-level
- Office
- High school diploma or GED
Outside Mortgage Loan Officer
Teachers Federal Credit Union —Tampa, FL
- $37,000 a year
- Full-time
- Background check
- Pass drug screening
- Mid-level
- Dental insurance
- Tuition reimbursement
Quick Apply

More jobs to discover

Find similar jobs that you might be interested in.

Teller/Universal Banker - Clearwater/FeatherSound
BankUnited, N. A. —Clearwater, FL
May order daily supply of cash, and counts incoming cash. Performs outbound calls and set appointments for Market Leader and/or Sales & Service Officer(Banking…

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Branch Manager
Farmers National Bank —Plain City, OH
Ability to return calls and follow up with customers for troubleshooting, quoting interest rates, complaints, and suggestions.
Quick Apply
Customer Service Representative
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
Execute daily transactions for First Federal’s customers, including deposits, withdrawals, check cashing, monetary instruments, night deposits, mail, and loan…
$3,000 - $10,000 a month

Show more jobs in cities nearby

I want to receive the latest job alert for bank secrecy act officer in dunedin fl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

bank secrecy act officer jobs near dunedin fl

Sr. Universal Banker Tampa/Oldsmar Branch

BankUnited, N. A. -
Oldsmar, FL

Apply Now

Job Details

11 days ago

Qualifications

Handling large sums of money
High school diploma or GED

Full Job Description

Sign-on bonus of $1,000 to be paid after six months of continuous service.

SUMMARY: This role, which performs all transactions typically associated with both the Teller Line and Platform, focuses on 100% client satisfaction while maintaining operational soundness and achieving market, branch and personal goals.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.

Receives checks and cash for deposit, verifies amount, and examines checks for endorsements.
Cashes checks and pays out money after verification of signatures and customer balances.
Enters customers' transactions into computer to record transactions, and issues computer generated receipts.
Places holds on accounts as appropriate.
Balances currency, coin, and checks in cash drawer at end of shift and compares totaled amounts with data displayed on computer screen.
Explains, promotes, refers, or sells Bank products or services such as accounts, loans and cashier's checks in the branch or via telemarketing. Meets or exceeds assigned goals.
Performs outbound calls and set appointments for Market Leader and/or Sales & Service Officer (Banking Center Manager or Assistant Manager in NY only) in accordance with market initiatives and/or branch goals. Contributes to meeting branch sales goals.
Cross-trains on the products and operational processes associated with the Platform and assists clients with related activities.
Opens and processes all types of accounts, products, and/or services for customers after consulting with them on their specific needs. Assists customers whenever possible. Refers customer to appropriate business line as needed to ensure customer needs are met.
Achieves individual referral goals for cross selling of all credit, non-credit and fee income goals.
Maintains knowledge of current products, policies, procedures and regulations as it relates to position.
Adheres to all current policies, procedures and regulations as it relates to position.
Processes transactions from automated teller machine and night depository.
Responds professionally to customer inquiries or problems.
Assists customers with safe deposit box transactions.
Fills in for Financial Specialist Leader when absent.
May order daily supply of cash and counts incoming cash.
Under dual control, balances cash in automated teller machines and night depository.
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
Adheres to Bank policies and procedures and completes required training.
Identifies and reports suspicious activity.

EDUCATION

HS Diploma or GED required

EXPERIENCE

Minimum of 2-3 years of cash handling experience (preferably Teller) required
Excellent customer service, sales, risk management and cash operations experience preferred
Must be fully trained in both Teller and Platform functions

Please be advised that new hires will be required to attend a two-week Retail Training Class from 9am - 5pm in either Miami Lakes or Boynton Beach. The Company may reimburse for mileage exceeding the distance of an employee's daily commute to his/her primary office for training. Additionally, for those traveling more than 60 miles each way may inquire about the details of hotel reimbursement.

Sign-on bonus of $1,000 to be paid after six months of continuous service.

ADDITIONAL INFORMATION

Candidates residing in locations within BankUnited's footprint may be given preference.

#GoForMore

Apply Now

Refine Your Search

bank secrecy act officer jobs in dunedin fl

Sr. Universal Banker Tampa/Oldsmar Branch

Teller/Universal Banker - Clearwater/FeatherSound

BSA Officer

Market Leader - St Petersburg Branch

VP of Technology Enterprise Infrastructure

Sr. Financial Specialist (Sr. Universal Banker) Clearwater/Feather Sound Branch

Senior Commercial Banking Specialist

Commercial Credit Underwriter

AVP & Branch Manager

Universal Banker/Sr. Financial Specialist - Tampa/Henderson Branch

Outside Mortgage Loan Officer

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for bank secrecy act officer in dunedin fl

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected