Top 40 Bsa analyst Jobs in Iowa

Teller I
Great Southern Bank —Sioux City, IA
- $14.00 - $14.50 an hour
- Part-time
- Word processing
- Computer literacy
- Basic math
5d
BSA Analyst
Bank Iowa —West Des Moines, IA
- Full-time
- 5 years
- Research
- Mid-level
- Profit sharing
- Wellness program
Quick Apply
1d
Business Solutions Analyst III (Guidewire) - Remote
CSAA Insurance Services, Inc. —Des Moines, IA
- $89,865 - $119,800 a year
- Full-time
- US work authorization
- Senior level
- 2 years
- 401(k) matching
12d
Senior Fraud Specialist
TBK Bank —Bettendorf, IA
- Full-time
- Word processing
- Computer literacy
- English
- Health insurance
- Dental insurance
2d
Content Marketing Specialist
ASCENTRA CREDIT UNION —Bettendorf, IA
- $58,503 - $87,755 a year
- Marketing
- Mid-level
- Office
Senior Fraud Specialist
Triumph Financial —Bettendorf, IA
- Full-time
- Word processing
- Computer literacy
- English
- Health insurance
- Dental insurance
2d
Compliance Officer
Luana Savings Bank —Norwalk, IA
- Full-time
- Research
- Office
- 3 years
- Profit sharing
- Health savings account
Quick Apply
8d
Compliance Specialist
Iowa State Bank —Orange City, IA
- Full-time
- Customer service
- Research
- Mid-level
- Health savings account
- Disability insurance
Fraud Specialist
Hills Bank —Hills, IA
- Full-time
- Mid-level
- Office
- High school diploma or GED
Quick Apply
Wealth Management Compliance Director
Security National Corporation —Sioux City, IA
- Day shift
- Management
- 5 years
- Office
- Wellness program
- Disability insurance
Commercial Banking Associate
R I A FEDERAL CREDIT UNION —Bettendorf, IA
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Community Engagement and Event Specialist
ASCENTRA CREDIT UNION —Bettendorf, IA
- $52,128 - $78,191 a year
- Weekends as needed
- Marketing
- Mid-level
- Office
Universal Banker I
Nicolet National Bank —Muscatine, IA
- High school diploma or GED
- Business development
- 1 year
- Paid holidays
- Health insurance
Quick Apply
Part Time Universal Banker I
Nicolet National Bank —Dubuque, IA
- Part-time
- Office
- High school diploma or GED
- Business development
- Paid holidays
- Health insurance
Quick Apply
Universal Banker I - Full Time
Nicolet National Bank —Iowa City, IA
- Full-time
- Office
- High school diploma or GED
- Business development
- Paid holidays
- Health insurance
Quick Apply
Member Support Associate I - PT
Veridian Credit Union —Waterloo, IA
- $17.21 an hour
- Part-time
- Hybrid work
- Spanish
- Computer literacy
- Office
- Work from home
Quick Apply
Universal Banker
BankIowa —Amana, IA
- Full-time
- Office
- High school diploma or GED
- Entry level
Quick Apply
Universal Banker
TS Banking Group —Corning, IA
- From $18 an hour
- Weekends as needed
- Word processing
- Computer literacy
- Basic math
- Wellness program
- Health insurance
Teller Service Representative
Veridian Credit Union —West Des Moines, IA
- $17.93 an hour
- Part-time
- Spanish
- Computer literacy
- Office
Quick Apply
Digital Branch Account Officer
ASCENTRA CREDIT UNION —Bettendorf, IA
- $21.84 - $28.12 an hour
- Full-time
- Computer literacy
- Mid-level
- Office

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bsa analyst jobs near iowa

Teller I

Great Southern Bank -
Sioux City, IA

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Job Details

Part-time
$14.00 - $14.50 an hour
5 days ago

Qualifications

Computer operation
Operating systems
Presentation software
Word processing
Basic math
High school diploma or GED
Desktop applications
Customer data entry

Full Job Description

Come be a part of something greater! Great Southern Bank is committed to fostering an environment where everyone can contribute and succeed at every level. We celebrate and value differences in age, outlook, cultural background, lifestyle, and physical ability. We offer career opportunities and advancement across a wide range of disciplines. Come join our team of customer service experts today!

General Description

Provides a variety of customer service functions, including product referrals and meeting Banking Center Associate Standards. Provide exemplary customer service. Process a variety of financial transactions in a timely and accurate manner. Maintain security of assigned cash, balancing each day’s transactions and verifying cash totals.

Essential Duties and Responsibilities

Accountable for representing the bank in a courteous and professional manner; knowledgeable of 5 Winning Ways of Customer Service and implements on a daily basis. Meets or exceeds Secret Shop score expectations. This duty is performed about 20% of the time.
Has a basic working knowledge of and routinely refers customers to appropriate Great Southern services and products. Meets or exceeds referrals expectations. Consistently and accurately uses CRM program. This duty is performed about 20% of the time.
Responsible for balancing each day’s transactions and verifying cash totals. Responsible for locating any cash differences and ensuring that they are properly documented and reviewed. Meets or exceeds balancing expectations. This duty is performed about 20% of the time.
Processes all transactions efficiently and accurately. Meets or exceeds POD error expectations. This duty is performed about 15% of the time.
Maintain confidentiality of customer account information, security alarm codes, and general codes used within the facility. Ensures effective implementation of bank security policies and procedures, and attends annual BSA and Security training. This duty is performed about 10% of the time.
Ensures full compliance with and implementation of all bank policies and procedures. Is familiar with and has working knowledge of appropriate banking regulations. This duty is performed about 15% of the time.
Maintains regular and reliable attendance, punctuality and personal appearance. Reads, writes, and communicates in a clear and efficient manner via various types of correspondence, such as, in person, phone, email, letters, etc. Adheres to all company policies and procedures, as well as all applicable banking rules, regulations, and laws (including BSA/AML).
Performs any other related duties as required or assigned.

Education and Experience Requirements

High school diploma or GED
0 to 6 months of related experience or training
Prior banking or cash handling experience is preferred
Regular use of desktop/laptop computer, basic operating systems, and specialized software systems.
Basic experience with alphanumeric data entry, PowerPoint, Excel, and word processing
Ability to add, subtract, multiply and divide

At Great Southern Bank, we are willing to accommodate for those with reasonable requests. If you need assistance at any point during the application process (completing applications, interview prep, etc…), please contact Human Resources at 417-895-4509.

Great Southern Bank is proud to be an Equal Opportunity Employer, treating all candidates and employees equitably without regard to race, color, sex, religion, national origin, ancestry, age, disability, protected veteran status, gender identity, sexual orientation, pregnancy, or any other basis prohibited by law.

Monday - Friday; 10:00 AM - 2:00 PM. Rotating Saturday; 8:30 AM - 12:30 PM

Total Hours: 20 - 25

6011

BCGSB

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Refine Your Search

bsa analyst jobs in iowa

Teller I

BSA Analyst

Business Solutions Analyst III (Guidewire) - Remote

Senior Fraud Specialist

Content Marketing Specialist

Senior Fraud Specialist

Compliance Officer

Compliance Specialist

Fraud Specialist

Wealth Management Compliance Director

Commercial Banking Associate

Community Engagement and Event Specialist

Universal Banker I

Part Time Universal Banker I

Universal Banker I - Full Time

Member Support Associate I - PT

Universal Banker

Universal Banker

Teller Service Representative

Digital Branch Account Officer

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