Top 404 Specialist, customer support pharmacy part time Jobs in Moline Il

Bank Secrecy Act Specialist
ASCENTRA CREDIT UNION —Bettendorf, IA
- $22.55 - $29.04 an hour
- Full-time
- Mid-level
- Office
- 3 years
2d
Release of Information Specialist
UnityPoint Health —Rock Island, IL
- Full-time
- HIPAA
- Clinic experience
- High school diploma or GED
- Paid holidays
- Disability insurance
4d
Pharmacy Technician
CVS Health —Rock Island, IL
- $16.50 - $25.00 an hour
- Part-time
- Patient monitoring
- High school diploma or GED
- 16+ years old
- Dental insurance
- Vision insurance
3d
Experience Specialist/Receptionist - Internal Medicine/Dermatology
UnityPoint Health —Moline, IL
- $15.25 - $22.15 an hour
- Full-time
- Internal Medicine
- HIPAA
- High school diploma or GED
- Paid holidays
- Disability insurance
Experience Specialist/Receptionist - ENT Clinic - Moline
UnityPoint Health —Moline, IL
- $15.25 - $22.15 an hour
- 8 hour shift
- HIPAA
- High school diploma or GED
- Clinic
- Paid holidays
- Disability insurance
4d
Specialist, Customer Support-Pharmacy-Part time
MercyOne —DeWitt, IA
- Part-time
- 18 years or older
- Merchandising
- No high school diploma
Key Account Specialist
Kone —Moline, IL
- $95,800 - $114,555 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
- Commuter assistance
- Health savings account
Insurance Verification Specialist
Quad City Gastroenterology (15052) —Moline, IL
- From $20 an hour
- Urgently hiring
- Microsoft Outlook
- Surgery
- Research
- Health savings account
- AD&D insurance
Experience Specialist/Receptionist - Physical Medicine & Rehab
UnityPoint Health —Moline, IL
- $15.25 - $22.15 an hour
- 8 hour shift
- Physical & Rehabilitation Medicine
- HIPAA
- High school diploma or GED
- Paid holidays
- Disability insurance
2d
Customer Service Associate I
Dollar Tree —Moline, IL
- $15.00 - $15.50 an hour
- Part-time
- High school diploma or GED
- Ability to lift 50 pounds
- Grocery store experience
- Health insurance
- Dental insurance
Banking Relationship Specialist
BankORION —Moline, IL
- $22 - $29 an hour
- Full-time
- Microsoft Excel
- 5 years
- Office
Customer Support Specialist
Metro Talent Co —Bettendorf, IA
- $24.00 - $28.90 an hour
- Seasonal
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Paid time off
- Flexible schedule
Quick Apply
5d
Customer Service Associate
Dollar Tree —Moline, IL
- $15.00 - $15.50 an hour
- Part-time
- High school diploma or GED
- Ability to lift 50 pounds
- Grocery store experience
- Health insurance
- Dental insurance
Fulfillment Specialist
Fastenal —Moline, IL
- $15 - $20 an hour
- Part-time
- 18 years or older
- Customer service
- Computer literacy
- 401(k)
8d
Medical Billing Specialist
Quad City Gastroenterology (15052) —Moline, IL
- $17.78 - $21.78 an hour
- Full-time
- Surgery
- Customer service
- HIPAA
- Health savings account
- AD&D insurance
6h
Employment & Education Verification Specialist
MRA-The Management Association Inc —Moline, IL
- $17 - $20 an hour
- Full-time
- Microsoft Excel
- Research
- Organizational skills
- Flexible schedule
Sales Support Specialist (Customer Service Representative)
Lynco Products —Milan, IL
- $45,000 - $47,000 a year
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
- Store discount
- Paid holidays
Quick Apply
Medicaid specialist assistant Rock Island County
Allure HCS —Rock Island County, IL
- $40,000 - $50,000 a year
- Part-time
- Skilled nursing facility
- Mid-level
- High school diploma or GED
- Retirement plan
Quick Apply
Account Specialist
Sentry Insurance —Davenport, IA
- Full-time
- Hybrid work
- Mid-level
- Office
- Travel
- Health insurance
- Dental insurance
Customer Service Specialist
All Lines Insurance Agency —Moline, IL
- $20 - $25 an hour
- Full-time
- Mid-level
- Office
- In-person
- Paid holidays
- Health insurance
Quick Apply
11d

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Bank Secrecy Act Specialist

ASCENTRA CREDIT UNION -
Bettendorf, IA

Apply Now

Job Details

Full-time
$22.55 - $29.04 an hour
2 days ago

Qualifications

Customer communication
Employee relationship building
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Productivity software
Fraud Detection Systems

Full Job Description

PRIMARY FUNCTION:

This position supports the credit union’s Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program. This role is responsible for monitoring member activity, conducting investigations, and preparing regulatory filings ensuring the credit union meets all federal and state requirements related to financial crimes prevention. This role works closely with internal departments to identify risk, maintain accurate records, and uphold the credit union’s commitment to safety and soundness.

PRINCIPAL DUTIES RESPONSIBILITIES:
1. Support the organization’s BSA, AML, and CFT compliance program, including day to day operations, ensuring adherence to all applicable laws and regulations.
2. Monitor OFAC FinCEN compliance utilizing the Fraud and Anti Money Laundering software.
3. Prepare, review, and file all Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
4. Assist with updating BSA AML policies, procedures, and risk assessments in collaboration with the supervisor.
5. Ensure timely 314(a) duties and communications, as well as 314(b) registration and collaboration.
6. Review, investigate, and disposition fraud and anti money laundering alerts (Fraud, AML, etc.).
7. Investigate unusual or suspicious activity involving deposits, withdrawals, wires, ACH, loans, and digital banking.
8. Perform Enhanced Due Diligence (EDD) on high risk accounts and review fraud and anti money laundering alerts.
9. Oversee the Customer Due Diligence (CDD) program, communicating with management on performance.
10. Ensure OFAC lists are updated in a timely manner, scanning occurs according to regulatory requirements and investigate potential OFAC matches.
11. Maintain record retention (storage and retrieval) of all required compliance documentation.
12. Actively and thoughtfully communicating with their supervisor, planning their goals and development, taking accountability for their actions and striving for excellence.

GENERAL DUTIES RESPONSIBILITIES:
13. Promote products and services.
14. Attend all meetings as required.
15. Maintain clean and professional work area and appearance.
16. Maintain positive public relations and promote credit union within the community.
17. Complete educational programs as required.
18. Perform the following commitments of service to each and every member at all times:
a. Make a good first impression, be dressed professionally and greet people with a smile and a firm handshake.
b. Keep a smile in my voice as well as on my face.
c. Answer the telephone by the third ring.
d. Call people by name and thank them.
e. Give people my full and undivided attention; focus on the person face to face and on the telephone.
f. Take responsibility for solving the individual's problem instead of referring it to someone else.
g. Deliver on commitments of action(s) to be taken, so excuses won't be necessary.
h. Follow through on necessary action(s) to be sure the problem is solved.
i. Know that what's important is not only who or what created the problem but how the problem can be corrected.
j. Protect confidential information.
19. Other duties as assigned.

REQUIREMENTS OF THE POSITION:

Bachelor’s degree in business, finance or equal experience in a related field.
Bank Secrecy Act (BSA) certification or willingness to complete in next twelve months.
Three to five years’ experience in financial industry.
Experience with Fraud and Anti-Money Laundering software.
Excellent communication and organizational skills.
Ability to perform under pressure.
Knowledge of all laws and regulations regarding this position.
Problem solving ability.
Proficient in Word and Excel.
Excellent analytical skills.
Team player.
Knowledge of credit union operations.
Decision-making skills.

PHYSICAL REQUIREMENTS:
Sedentary work – Exerting up to 10 pounds of force occasionally and/or negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met.

PHYSICAL ACTIVITIES:
The following physical activities will be required on a day-to-day basis: climbing, stooping, crouching, reaching, walking, pulling, fingering, feeling, hearing, balancing, kneeling, crawling, standing, pushing, lifting, grasping, talking, repetitive motions.

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed are representative, and reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions if they are otherwise qualified.

VISUAL/PERCEPTION ACTIVITY:
Administrative, Clerical, Data Entry operators, Inspection, (work at distances close to the eyes).

WORKING CONDITIONS:
None. The worker is not substantially exposed to adverse environmental conditions.

HUMAN RELATION SKILLS NEEDED:
The ability to communicate effectively with members, staff, and contacts outside of the credit union in a polite, courteous, timely, accurate and efficient manner. Patience in dealing with a difficult situation.

INTERNAL TRAINING REQUIREMENTS:
Please refer to the credit union intranet for the internal training requirements for this position.

ANNUAL TRAINING REQUIREMENTS:
Compliance and Regulatory (BSA, OFAC, etc.)
Security Awareness Training
Diversity, Ethics, Sexual Harassment, and Sensitivity

Apply Now

Refine Your Search

specialist, customer support pharmacy part time jobs in moline il

Bank Secrecy Act Specialist

Release of Information Specialist

Pharmacy Technician

Experience Specialist/Receptionist - Internal Medicine/Dermatology

Experience Specialist/Receptionist - ENT Clinic - Moline

Specialist, Customer Support-Pharmacy-Part time

Key Account Specialist

Insurance Verification Specialist

Experience Specialist/Receptionist - Physical Medicine & Rehab

Customer Service Associate I

Banking Relationship Specialist

Customer Support Specialist

Customer Service Associate

Fulfillment Specialist

Medical Billing Specialist

Employment & Education Verification Specialist

Sales Support Specialist (Customer Service Representative)

Medicaid specialist assistant Rock Island County

Account Specialist

Customer Service Specialist

I want to receive the latest job alert for specialist, customer support pharmacy part time in moline il

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