Top 36 Aml representative Jobs in San Diego, Ca

Call Center Specialist I
San Diego County Credit Union —San Diego, CA
- $25.75 - $30.50 an hour
- Full-time
- Computer literacy
- High school diploma or GED
- Mentoring
Quick Apply
Call Center Specialist I (South Bay Call Center)
San Diego County Credit Union —Chula Vista, CA
- $25.75 - $30.50 an hour
- Full-time
- Computer literacy
- High school diploma or GED
- Organizational skills
Quick Apply
Entry Level Bank Teller (Kearny Mesa)
San Diego County Credit Union —San Diego, CA
- Extended hours
- Research
- Office
- High school diploma or GED
2d
ATM/Visa Representative I
San Diego County Credit Union —San Diego, CA
- $23.25 - $27.25 an hour
- Online Application
- Basic math
- Research
- High school diploma or GED
Quick Apply
Entry Level Bank Teller (Chula Vista)
San Diego County Credit Union —Chula Vista, CA
- Extended hours
- Research
- Office
- High school diploma or GED
10d
Technical Support Specialist I
San Diego County Credit Union —San Diego, CA
- Full-time
- Microsoft Outlook
- Mid-level
- Office
Entry Level Bank Teller (Rancho Penasquitos)
San Diego County Credit Union —San Diego, CA
- Extended hours
- Research
- Office
- High school diploma or GED
Direct Consumer Lending Underwriter I
San Diego County Credit Union —San Diego, CA
- Full-time
- Computer literacy
- Data analysis skills
- Office
Lobby Customer Service Representative (Poway)
San Diego County Credit Union —Poway, CA
- Extended hours
- Office
- High school diploma or GED
- Organizational skills
2d
Compliance Analyst-HMDA
San Diego County Credit Union —San Diego, CA
- $25.75 - $33.50 an hour
- Full-time
- Mid-level
- Office
- Residential
Quick Apply
Security Officer
STONES SOUTH BAY CORP —Chula Vista, CA
- $20 an hour
- Background check
- CPR Certification
- Basic math
Financial Service Representative I/Personal Banker (Kearny Mesa)
San Diego County Credit Union —San Diego, CA
- Extended hours
- Microsoft Outlook
- Computer literacy
- Basic math
6d
Business Services Lending Associate
San Diego County Credit Union —San Diego, CA
- $38.25 - $49.25 an hour
- Full-time
- Computer literacy
- Mid-level
- Office
Quick Apply
Server
STONES SOUTH BAY CORP —Chula Vista, CA
- $16.90 an hour
- Background check
- Basic math
- No high school diploma
7d
Financial Service Representative I/Personal Banker (Chula Vista)
San Diego County Credit Union —Chula Vista, CA
- Extended hours
- Microsoft Outlook
- Computer literacy
- Basic math
5d
Entry Level Bank Teller (Encinitas)
San Diego County Credit Union —Encinitas, CA
- Extended hours
- Research
- Office
- High school diploma or GED
2d
VP, Card Operations and Services
San Diego County Credit Union —San Diego, CA
- Full-time
- 5 years
- Office
- Bachelor's degree
Associate Product Manager
Axos Bank —San Diego, CA
- $80,000 - $102,000 a year
- Full-time
- Background check
- Computer Science
- Pass drug screening
- Health savings account
- Health insurance
Busser/Runner
STONES SOUTH BAY CORP —Chula Vista, CA
- $16.90 an hour
- Background check
- Basic math
- No high school diploma
Senior Application Developer
San Diego County Credit Union —San Diego, CA
- $118,900 - $153,900 a year
- Full-time
- Computer science
- 6 years
- Computer Science
Quick Apply
4d

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Call Center Specialist I

San Diego County Credit Union -
San Diego, CA

Quick Apply

Job Details

Full-time
$25.75 - $30.50 an hour

Qualifications

High school diploma or GED
Desktop applications
Productivity software

Full Job Description

Position Summary:

The position of Call Center Specialist I is established to provide prompt, professional and accurate information as well as to cross-sell credit union products and services to existing members to meet their needs and increase member satisfaction via the telephone. Actively participates in the promotion of credit union products and services to existing and potential members. Maintain quality service standards set by the organization.

Minimum Qualifications (Education, Experience, Skills)

High school diploma or equivalent.
Effective human relations and communications skills with the ability to communicate clearly with all groups of people.
Minimum 6 months recent customer service experience.
Professional appearance and demeanor.
PC literate; including standard Microsoft Office applications.
Symitar experience preferred.
Financial Institution experience preferred.

Essential Duties and Responsibilities

Promptly answer all incoming calls in a polite manner; determine nature of caller’s business and personally assist the caller.
Assist members in conducting routine transactions by telephone utilizing the Symitar computer system.
Determine membership eligibility, quotes savings rates and open new accounts by telephone and mail. Follow up on incomplete documentation to clarify and resolve any outstanding items.
Assist members with problems and or questions requiring research and resolution.
Perform file maintenance and follow up procedures to include online data changes.
Actively cross-sell products and services to members, and track in accordance with credit union rules and procedures.
Prepare member correspondence, subject to Supervisor approval.
Assist members with general questions regarding all products and services. Assist members with basic technical support and troubleshooting, basic loan and IRA product information.
Actively participates in credit union and department sprints and initiatives.
Follow all established policies and procedures, including but not limited to proper authentication and verification.
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the Compliance Department, perform OFAC comparisons, and properly identify individuals in accordance with Branch Operations procedures.

Other Duties and Responsibilities

Assist members with general questions regarding on-line products and services.
May assist as secondary support for Live Chat as business needs dictate.
May perform audit functions, balance department totals or other support as assigned by management.
May provide guidance and training to other employees.
Perform other duties as assigned.

Physical Demands and Work Environment

While performing the duties of this position, the employee is regularly required to talk and hear; to reach with hands and arms, use hands to finger, handle or feel objects, tools or controls. The employee is occasionally required to walk, stoop, kneel, crouch or crawl. Intermittent keyboarding comprises 75% or more of assigned work. The noise level in the work environment is usually moderate.

The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this position include close vision, distance vision, color vision, peripheral vision, depth perception and the ability to adjust focus.

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.

The noise level in the work environment is usually moderate.

Monday-Thursday: 8:25am-5:10pm, 45 minute lunch
Friday: 9:15am-6:00pm, 45 minute lunch
Saturday: 8:00am-5:00pm, 30 minute lunch (Rotating)
Sunday: OFF

Please note that during your first 6-8 weeks of employment, you will be training and the schedule will be: Monday-Friday (No Saturdays) 8:00am-5:00pm, 1 hour lunch. After this training period, your schedule will revert to the schedule listed on this posting. The schedule is subject to change based on business need.

Full Time – 40 hours a week

Quick Apply

Refine Your Search

aml representative jobs in san diego, ca

Call Center Specialist I

Call Center Specialist I (South Bay Call Center)

Entry Level Bank Teller (Kearny Mesa)

ATM/Visa Representative I

Entry Level Bank Teller (Chula Vista)

Technical Support Specialist I

Entry Level Bank Teller (Rancho Penasquitos)

Direct Consumer Lending Underwriter I

Lobby Customer Service Representative (Poway)

Compliance Analyst-HMDA

Security Officer

Financial Service Representative I/Personal Banker (Kearny Mesa)

Business Services Lending Associate

Server

Financial Service Representative I/Personal Banker (Chula Vista)

Entry Level Bank Teller (Encinitas)

VP, Card Operations and Services

Associate Product Manager

Busser/Runner

Senior Application Developer

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