Top 246 bsa analyst Jobs in jericho ny

Universal Banker Supervisor- Sea Cliff
Apple Bank for Savings —Sea Cliff, NY
- $27.48 - $41.21 an hour
- Extended hours
- Microsoft Excel
- Writing skills
- Mid-level
Manager Mortgage Sales
FourLeaf Federal Credit Union —Bethpage, NY
- $127,000 a year
- Hybrid work
- Residential
- Supervising experience
- In-person
- Disability insurance
- Health insurance
Vice President II, Compliance Office – Sanctions
MJ Boyd Consulting —White Plains, NY
- $105,000 a year
- Spanish
- English
- Office
Quick Apply
AVP Loan Processing / Loan Operations
MJ Boyd Consulting —New York, NY
- $130,000 - $140,000 a year
- Microsoft Word
- Management
- 5 years
Quick Apply
AVP Internal Auditor
MJ Boyd Consulting —New York, NY
- $120,000 - $150,000 a year
- Microsoft Excel
- 5 years
- Office
Quick Apply
OFAC Manager
MJ Boyd Consulting —New York, NY
- $115,000 a year
- 6 years
- Office
- Analysis skills
Quick Apply
Compliance Analyst
MJ Boyd Consulting —New York, NY
- $75,000 - $80,000 a year
- Microsoft Outlook
- Mid-level
- Office
Quick Apply
Branch Manager II - Bethpage
FourLeaf Federal Credit Union —Bethpage, NY
- $94,570 - $113,484 a year
- Data analysis skills
- Office
- 3 years
- Disability insurance
- Health 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
Behavior Support Assistant
YAI - Seeing Beyond Disability —Brooklyn, NY
- $23.60 an hour
- Full-time
- Spanish
- Applied behavior analysis
- Current TB test
- Health savings account
- Health insurance
Quick Apply
2d
Universal Banker- East 64th Street
Apple Bank for Savings —New York, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
Fraud Investigations Associate
EverBank N.A. —Islandia, NY
- $58,300 - $78,850 a year
- Research
- Mid-level
- 3 years
- Commuter assistance
- Health savings account
1d
Member Service Representative
Municipal Credit Union —Elmont, NY
- $17.00 - $33.13 an hour
- Overtime
- Research
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
Quick Apply
BSA/AML Quality Assurance Analyst
FourLeaf Federal Credit Union —Bethpage, NY
- $35.92 - $43.11 an hour
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
- Disability insurance
- Health insurance
2d
Universal Banker Supervisor
Apple Bank for Savings —Bethpage, NY
- $27.48 - $41.21 an hour
- Extended hours
- Microsoft Excel
- Writing skills
- Mid-level
6d
Mortgage Underwriter
UNMB Home Loans Inc —Levittown, NY
- $90,000 - $105,000 a year
- Full-time
- Hybrid work
- Customer service
- Computer literacy
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Preferred Banker - Garden City, NY
Peapack Private Bank & Trust —Garden City, NY
- $72,653 - $90,000 a year
- Mid-level
- Office
- High school diploma or GED
- Employee stock purchase plan
- Health insurance
14d
Senior Oversight Specialist
Ultimus Fund Solutions —Hauppauge, NY
- $55,000 - $85,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
Quick Apply
Business Systems Analyst II
AAA Northeast —Garden City, NY
- $74,500 - $89,500 a year
- Full-time
- Computer Science
- Mid-level
- Master's degree
Quick Apply
Universal Banker
M&T Bank —Oceanside, NY
- $22.79 - $37.99 an hour
- Full-time
- Bilingual
- Computer literacy
- Office
13d

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bsa analyst jobs near jericho ny

Universal Banker Supervisor- Sea Cliff

Apple Bank for Savings -
Sea Cliff, NY

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Job Details

Full-time
$27.48 - $41.21 an hour

Qualifications

Managing teams in a customer support role
Phone communication
High school diploma or GED
Supervising experience
Client interaction via phone calls

Full Job Description

Sea Cliff, NY
Salary Range: $27.48/hr - $41.21/hr

The Universal Banker (UB) Supervisor 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 Supervisor is considered a “jack of all trades” that requires the incumbent to operate in the capacity of Supervisor, Customer Service Representative and Teller, providing branch leadership with the ability to deliver quality customer service at an enhanced level. This position is also responsible for supporting branch sales and service efforts though the acquisition of new clients, the offering of suitable products/services (that add value to the customer), performing branch/platform related functions and processing account maintenance transactions.

The UB Supervisor has the authority to assume managerial duties, when branch management is not present and can approve or override transactions, open new accounts, resolve issues, and educate Bank customers on our products/services and refers them to a licensed representative of ABS Associates of NY, Inc. when appropriate and is expected to support branch management with the opening/closing of the branch, as required.

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.
Oversee assigned branch in a leadership capacity in absence of branch management.
Approve or override financial transactions, utilizing due diligence and sound judgement to minimize risk and potential loss.
Assist with the training and mentoring of newly hired Tellers, Customer Service Representatives, and Universal Bankers and ensure that the staff is adhering to customer service standards, as well as delivering excellent customer service and that all new account procedures including CIP and BSA requirements are being adhered to.
Provide customer facing staff with guidance in handling difficult or complex problems.
Assist with the resolution of issues and ensure a mutably favorable outcome to the Bank and our customers; escalate issues to the appropriate business partners within the organization for an appropriate resolution, when needed.
Open/close and oversee the banking office under established guidelines, when required.
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.
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.
Perform additional duties as requested.

SKILLS, EDUCATION, & EXPERIENCE

High School Diploma or GED required.
Must have at least 3 years retail banking experience in the combined experience of Teller/ Customer Service Representative.
1-2 years of bank supervisory experience in either the teller unit or platform required; fully cross trained preferred.
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.

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Refine Your Search

bsa analyst jobs in jericho ny

Universal Banker Supervisor- Sea Cliff

Manager Mortgage Sales

Vice President II, Compliance Office – Sanctions

AVP Loan Processing / Loan Operations

AVP Internal Auditor

OFAC Manager

Compliance Analyst

Branch Manager II - Bethpage

Contact Center Team Member

Behavior Support Assistant

Universal Banker- East 64th Street

Fraud Investigations Associate

Member Service Representative

BSA/AML Quality Assurance Analyst

Universal Banker Supervisor

Mortgage Underwriter

Preferred Banker - Garden City, NY

Senior Oversight Specialist

Business Systems Analyst II

Universal Banker

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