Top 13 Bsa aml Jobs in Parker, Co

Universal Banker
First National Bank (Ft Pierre) —Centennial, CO
- $20 - $25 an hour
- Office
- Continuous improvement
- Communication skills
- Paid holidays
- Health insurance
Quick Apply
Analyst, AML Compliance
Western Union —Denver, CO
- Full-time
- Research
- Mid-level
- Analysis skills
2d
Senior Oversight Specialist
Ultimus Fund Solutions —Greenwood Village, CO
- $55,000 - $85,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
Quick Apply
Loan Support Specialist
COLORADO CREDIT UNION —Littleton, CO
- $20.00 - $21.75 an hour
- Part-time
- Mid-level
- Office
- High school diploma or GED
- Profit sharing
- Wellness program
5d
Branch Manager - Credit Union
Affidian Credit Union —Aurora, CO
- $65,325 - $97,988 a year
- Full-time
- Mid-level
- Office
- 3 years
- Paid holidays
- Health insurance
Quick Apply
18h
Digital Financial Solutions Specialist
Colorado Credit Union —Littleton, CO
- $26 - $28 an hour
- Full-time
- Spanish
- English
- Mid-level
- Profit sharing
- Wellness program
VP, Relationship Manager, Commercial Banking - Colorado
Banc of California —Denver, CO
- $101,000 - $168,500 a year
- 6 years
- Word processing
- Writing skills
- Paid parental leave
- Health savings account
Branch Manager
Colorado Credit Union —Littleton, CO
- $72,500 - $80,000 a year
- Full-time
- Basic math
- Office
- 3 years
- Profit sharing
- Wellness program
7d
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Denver, CO
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
8d
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Denver, CO
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
12h

Discover related jobs

Based on your search for bsa aml jobs.

Universal Banker I
United Fidelity Bank, fsb —Denver, CO
This position conducts frontline banking functions such as providing teller services, promotes and educates customers on available products and services, opens…
$19.29 - $21.00 an hour
Quick Apply
5d
VP, Relationship Manager, Commercial Banking - Colorado
Banc of California —Denver, CO
Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this…
$101,000 - $168,500 a year

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
Quick Apply
2d
AML/KYC Project Manager - Associate
JPMorganChase —Columbus, OH
The successful candidate will drive day-to-day workstream execution through disciplined planning, governance, and stakeholder coordination, while also owning…
6d

Show more jobs in cities nearby

I want to receive the latest job alert for bsa aml in parker, co

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

bsa aml jobs near parker, co

Universal Banker

First National Bank (Ft Pierre)
Centennial, CO

Quick Apply

Job Details

$20 - $25 an hour

Benefits

Paid holidays
Health insurance
Dental insurance
401(k) 6% Match
Vision insurance
401(k) matching

Qualifications

Customer communication
Cash amount verification
Operational risk mitigation

Full Job Description

Who we are

We are a family-owned bank committed to providing exceptional service and innovative banking solutions while making a difference in the communities we serve. We take great pride in the relationships we build and the lives we impact. We offer the strength of a big bank combined with local decision-making and hometown involvement, setting our community bank apart from the rest.

Our mission

Our mission is to support the financial goals of individuals and businesses in the communities we call home by offering every person a better banking experience.

Our values

Passion: We have an unrelenting drive to be great. Quality service is our #1 priority.
Commitment: We do not shy away from accountability. We together as a team and embrace the spirit of service.
Leadership: We are competitive leaders in our markets and a go-to source for finance and lending.
Community: We’re proud to support each other and our local communities. We win when our customers win.

To learn more about us, visit www.firstnationalbanks.bank (http://www.firstnationalbanks.bank).

About the role

The Universal Banker (teller/banker hybrid) is responsible for driving deposit growth and ensuring customer satisfaction. This role floats between teller and banker duties, identifies deposit opportunities, and offers products and services that fulfill customer needs. He/she supports efforts to maximize deposit growth, sales, customer satisfaction, and minimize operational losses with a focus on deposit operations (no lending operations). The ideal candidate is curious, challenges processes, learns systems quickly, and is motivated by advancement and promotion.

This position is located at 7777 E Arapahoe Rd, Centennial, CO 80112. This position is performed in the branch.

Compensation

$20.00-$25.00/hour depending on applicable experience.

What you will do

Assist with customer transactions on the teller line, including cashing checks, accepting deposits and loan payments, processing withdrawals, etc.
Open new consumer and small business deposit accounts accurately (CIP/KYC, disclosures, Reg CC holds) and set up debit cards, online and mobile banking.
Proactively engage customers and conduct targeted outreach (follow-ups, CD maturities, new movers, community events) to grow deposits.
Support deposit operations (no lending), including ACH and wire requests, stop payments, address/beneficiary changes, debit card replacements, and Reg E dispute intake.
Maintain up-to-date knowledge of banking regulations to ensure the bank is in compliance with applicable laws (BSA/AML, Reg CC/E, privacy).
Act as an escalation point for customer inquiries, using critical thinking and policy to reach the best decision; escalate BSA/AML red flags appropriately.
Understand multiple areas of deposit banking and provide guidance in new accounts, ACH, wire transfers, online/mobile banking, and account maintenance.
Utilize your ability to lead to bring bank staff together to execute our strategic plan; document and suggest process improvements that reduce risk and friction.
Act as a strong team player and assist with a variety of tasks when required; maintain accurate cash and error-free account documentation.
Understand the technical side of banking and the software utilized by bank staff; learn new systems quickly (core, digital banking, ACH/wire platforms, CRM).
Performs other duties as assigned.

What you will need

0–2 years of experience in banking or customer-facing sales; banking experience preferred but not required.
Understanding of banking regulations required; training provided.
Experience with electronic banking desired and the ability to learn new systems quickly.
Detail-oriented risk mitigator with accurate cash handling and documentation skills.
Proven ability to identify opportunities targeted at deposit growth; sales experience preferred.
Ability to work effectively in a very diverse environment with strong communication skills.
Hard-working self-starter with curiosity to challenge processes and motivation for advancement into management.

What we offer

Health Insurance
Dental Insurance
Vision Insurance
Paid Vacation, Sick, and Holiday time
A competitive 6% 401k match
And more!

Candidate must pass a pre-employment screening including credit history and criminal record check.

Our company provides equal employment opportunities (EEO) to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
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.

Quick Apply

Refine Your Search

bsa aml jobs in parker, co

Universal Banker

Analyst, AML Compliance

Senior Oversight Specialist

Loan Support Specialist

Branch Manager - Credit Union

Digital Financial Solutions Specialist

VP, Relationship Manager, Commercial Banking - Colorado

Branch Manager

AML Financial Crime Audit & Testing Senior Consultant

Temporary Consultant - Financial Crime Audit & Testing

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for bsa aml in parker, co

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected