Top 17 Bsa aml Jobs in Midlothian, Va

Loan Operations Associate I (Collateral) (Danville/Columbia/Richmond)
Atlantic Union Bank —Glen Allen, VA
- $46,134 - $69,214 a year
- Hybrid work
- Writing skills
- Office
- High school diploma or GED
- Profit sharing
11h
Teller - Part Time 30 hours (Brandermilll)
Atlantic Union Bank —Midlothian, VA
- $15.78 - $23.63 an hour
- Part-time
- Computer literacy
- Writing skills
- Office
- Profit sharing
Client Service Representative (Genito)
Atlantic Union Bank —Midlothian, VA
- $17.69 - $26.53 an hour
- Computer literacy
- Writing skills
- Office
- Profit sharing
12d
Client Service Representative (Scott's Addition)
Atlantic Union Bank —Richmond, VA
- $17.69 - $26.53 an hour
- Computer literacy
- Writing skills
- Office
- Profit sharing
11d
Member Service Specialist/Member Service Representative
TowneBank —Richmond, VA
- Microsoft Outlook
- Word processing
- Computer literacy
5d
Treasury Management Advisor II
TowneBank —Richmond, VA
- $115,000 - $170,000 a year
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Teller - Part Time 30 hours (Three Chopt Branch)
Atlantic Union Bank —Richmond, VA
- $15.78 - $23.63 an hour
- Part-time
- Computer literacy
- Writing skills
- Office
- Profit sharing
Credit Portfolio Manager III
Atlantic Union Bank —Richmond, VA
- $108,199 - $180,545 a year
- Hybrid work
- 7 years
- Writing skills
- Research
- Profit sharing
Credit Portfolio Manager IV
Atlantic Union Bank —Richmond, VA
- $135,161 - $225,795 a year
- 7 years
- Writing skills
- Office
- Profit sharing
14d
Client Relationship Consultant/401(k) Specialist
TowneBank —Richmond, VA
- Microsoft Excel
- Microsoft Outlook
- Customer service
- 401(k)
Universal Banker (Atlee Branch)
Atlantic Union Bank —Ashland, VA
- Computer literacy
- Writing skills
- Office
- Profit sharing
5d
Universal Banker -Atlee Branch/ Mechanicsville VA
M&T Bank —Mechanicsville, VA
- $18.68 - $31.14 an hour
- Full-time
- Bilingual
- Computer literacy
- Office
4d
Senior Commercial Underwriter
Burke & Herbert Bank & Trust —Richmond, VA
- $70,000 - $130,000 a year
- 5 years
- Computer literacy
- Research
Quick Apply
Mortgage Loan Officer
TowneBank Mortgage —Glen Allen, VA
- Mid-level
- Office
- High school diploma or GED
VACU Investment Group Financial Advisor - Opportunities available in Richmond, VA and Roanoke, VA
Virginia Credit Union —Richmond, VA
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Disability insurance
- Retirement plan
Quick Apply

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Loan Operations Associate I (Collateral) (Danville/Columbia/Richmond)

Atlantic Union Bank -
Glen Allen, VA

Apply Now

Job Details

$46,134 - $69,214 a year
11 hours ago

Benefits

Profit sharing

Qualifications

Customer communication
High school diploma or GED
Banking product expertise

Full Job Description

This position requires a basic understanding of loan products and foundational loan industry experience. The Loan Operations Associate I supports our customers’ loan servicing needs and contributes to the development and improvement of all processes, as well as to the objectives of the team and business. The incumbent directly faces internal and external customers and prioritizes delivery of an excellent experience, using strong communication and diplomacy skills, while simultaneously managing a variety of standard loan servicing activities.

Position Accountabilities

Ability to work effectively with minimal supervision and be a team player
Responds to inquiries relating to his or her particular area or to requests from customers and other Bank personnel within given time frames and within established policy and service level agreements
Supports other teammates within the team
Understanding assigned process and procedures as it relates to the job task
Adhere to all applicable laws and regulations governing bank operations, including compliance with the Bank’s BSA/AML Policy and Procedures
Ensure excellent service is provided to our internal partners and customers
Identifies and resolves issues within assigned function
Performs all other job duties as assigned
Provide high degree of professionalism and confidentiality in handling and having access to sensitive information
Takes accountability for entire process from receipt of work to resolution and closure; provide recommendations on areas of opportunities
Ensures daily production goals are met and maintains quality
Participate on assigned projects
Comply with dual control standards as required
Identify risk and escalate concerns through proper channels
Develop and maintain knowledge of bank products, services, including other lines of business
Ability to learn and adapt to changing procedures and systems
Provide quality customer service by answering incoming calls regarding a wide range of questions and inquiries
Perform basic account maintenance
Perform basic customer transactions
Balance OTE transactions
Ensure CIP/CDD information is updated in the Core when new information is delivered
Process loan payoffs
Manages all incoming and outgoing mail
Provide pay off letters, loan verifications, and letters of guaranty
Process loan file intake activities and prepare for offsite storage
Process basic collateral perfection documentation

Organizational Relationship

This position reports to the Supervisor – Loan Operations

Position Qualifications

Education & Experience

High School diploma or equivalent required
Minimum 1 year of operations or related experience
Banking/accounting/finance experience preferred

Knowledge & Skills

Experience with MS Office Suite
High level of accuracy and great attention to detail
Excellent customer service skills
Excellent oral and written communication skills
Detail oriented and quality focused
Flexible, able to adapt to change
Ability to prioritize tasks and meet deadlines

Salary offered will be based on several factors including but not limited to education, work experience, certifications, etc. This position is also eligible to participate in either an applicable incentive compensation plan for the position or a discretionary profit sharing bonus program. General information on our comprehensive benefits package can be found by visiting https://www.atlanticunionbank.com/about/careers/benefits (https://www.atlanticunionbank.com/about/careers/benefits).

We are proud to be an Equal Employment Opportunity employer. We maintain a drug-free workplace.

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

Apply Now

Refine Your Search

bsa aml jobs in midlothian, va

Loan Operations Associate I (Collateral) (Danville/Columbia/Richmond)

Teller - Part Time 30 hours (Brandermilll)

Client Service Representative (Genito)

Client Service Representative (Scott's Addition)

Member Service Specialist/Member Service Representative

Treasury Management Advisor II

Teller - Part Time 30 hours (Three Chopt Branch)

Credit Portfolio Manager III

Credit Portfolio Manager IV

Client Relationship Consultant/401(k) Specialist

Universal Banker (Atlee Branch)

Universal Banker -Atlee Branch/ Mechanicsville VA

Senior Commercial Underwriter

Mortgage Loan Officer

VACU Investment Group Financial Advisor - Opportunities available in Richmond, VA and Roanoke, VA

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