Top 34 Bsa aml remote Jobs in Texas

Contact Center Representative (Hybrid)
GECU —El Paso, TX
- $16.33 - $24.50 an hour
- Seasonal
- Remote
- High school diploma or GED
- Analysis skills
- Computer skills
- Loan repayment program
- Work from home
Contact Center Representative (Hybrid)
GECU Federal Credit Union —El Paso, TX
- Seasonal
- Remote
- High school diploma or GED
- Analysis skills
- Computer skills
- Loan repayment program
- Work from home
Director, Compliance (AML)
moomoo —Dallas, TX
- $145,000 - $180,000 a year
- Full-time
- Office
- In-person
- Senior level
- Paid holidays
- Health insurance
Quick Apply
Technical Compliance Analyst – Corporate Business Systems
GM Financial —Arlington, TX
- Full-time
- Hybrid work
- Office
- High school diploma or GED
- SQL
- Tuition reimbursement
- 401(k) matching
Loan Advisor
Texans Credit Union —Richardson, TX
- Full-time
- Hybrid work
- Background check
- Pass drug screening
- Mid-level
- Wellness program
- Health savings account
Quick Apply
Part Time Branch Ambassador - Texarkana
Capital One —Texarkana, TX
- Part-time
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Trust Compliance Officer
Cetera Financial Group —Dallas, TX
- $85,000 - $125,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- 6 years
- Paid parental leave
- Paid holidays
Teller Center Representative
GECU —El Paso, TX
- $15.75 - $21.81 an hour
- Full-time
- Computer literacy
- Office
- High school diploma or GED
12d
Part Time Branch Ambassador - Tyler
Capital One —Tyler, TX
- Part-time
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Vytwo Technologies Inc —Prosper, TX
- $60 - $70 an hour
- Full-time
- Hybrid work
- 7 years
- Senior level
- Banking
- Work from home
Quick Apply
Teller Center Representative
GECU Federal Credit Union —El Paso, TX
- Full-time
- Computer literacy
- High school diploma or GED
- Organizational skills
12d
Data Processing Specialist
Point Bank —Denton, TX
- Full-time
- Sales
- Research
- Mid-level
10d
Manager - Settlement Services
TDECU —Sugar Land, TX
- Full-time
- Hybrid work
- 5 years
- Bachelor of Science
- Office
Part Time Branch Ambassador - DFW Area
Capital One —Dallas, TX
- Part-time
- Spanish
- Google Workspace
- English
- Paid parental leave
- Disability insurance
Full Time Branch Ambassador - DFW Area
Capital One —Dallas, TX
- Weekends as needed
- Hospitality
- Spanish
- Google Workspace
- Paid parental leave
- Disability insurance
Full Time Branch Ambassador - Greater Houston Area
Capital One —Houston, TX
- Weekends as needed
- Hospitality
- Spanish
- Google Workspace
- Paid parental leave
- Disability insurance
Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Vytwo —Dallas, TX
- $60 - $70 an hour
- Full-time
- Hybrid work
- 7 years
- Senior level
- Banking
- Work from home
Quick Apply
Part Time Branch Ambassador - Greater Houston Area
Capital One —Houston, TX
- Part-time
- Spanish
- Google Workspace
- English
- Paid parental leave
- Disability insurance
Audit Senior Manager
Fidelity Investments —Westlake, TX
- Full-time
- CPA
- Bachelor of Science
- Finance
Member Service Specialist (Lubbock, Texas)
GECU Federal Credit Union —Lubbock, TX
- Seasonal
- High school diploma or GED
- Mentoring
- Typing
- Work from home

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Contact Center Representative (Hybrid)

GECU -
El Paso, TX

Apply Now

Job Details

Seasonal
$16.33 - $24.50 an hour

Benefits

Loan repayment program
Work from home

Qualifications

Computer operation
Phone communication
High school diploma or GED
Computer skills
Telephone systems
Client interaction via phone calls

Full Job Description

Are you passionate about making a positive impact in the community you live in? Do you want to be on the forefront of paving the way to financial freedom for the members we serve? At GECU, our Core Values drive our Culture: Advocate, Integrity, Accountable, Dedicated and Passionate. Come grow your career with an award- winning team!

BASIC RESPONSIBILITIES
Responsible for establishing accounts for members and obtaining information in order to better assist credit union members with all types of credit union deposit accounts, loan questions and other related services. Assists in ensuring a single call resolution through effective listening skills and probing to identify members’ needs. Looks for every opportunity to offer financial counseling, promote all credit union products and services via remote channels and explain the deposit policies to increase member education. Ability to multi-task effectively and navigate through all applications/systems in order to efficiently assist members.

TYPICAL DUTIES

Explains to members and prospective members the philosophy, purpose, objectives and policies as they relate to the services of the credit union.
Creates opportunities to sell all credit union products and services to members with special emphasis on promotions and new services.
Offers financial counseling by offering services like Green Path and provides assistance in helping members restructure their finances while enhancing credit union profitability.
Provides general information related to loan questions/makes payments to loans through ECM (Electronic Cash Management).
Submit Loan Extension Requests via email to Loan Center.
Accurately completes all documents related to products and services to include new accounts and assess appropriate fees.
Assists in the collection of funds owed to the credit union on all types of accounts.
Completes transaction requests on member accounts as it relates to balance transfers, loan repayment, loan payoff’s, and maintenance of ATM and Debit card reorders.
Answers basic mortgage related questions as it relates to Escrow Analysis (seasonal).
Basic knowledge of Debit/Credit card information to include dispute process.
Provides accurate information regarding members accounts to include all/any products and services offered.
Answers any questions pertaining to check re-orders, web page, loans, online banking, bill pay, new accounts, interest rates, and dividends.
Exercises professionalism and good judgment with members and coworkers.
Maintain and understand compliance to ensure that work complies with GECU’s established policies, procedures and applicable regulations, to include Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Member Identification Program (MIP), and Office of Foreign Asset Control (OFAC).
Performs other duties assigned or required in connection with the general operation of the credit union.
PRIMARY RESPONSIBILITY
Providing quality service is the primary responsibility of this position. Quality service means treating members and coworkers with respect and courtesy at all levels whether in person or by telephone as outlined in the Employee Handbook.

CRITICAL KNOWLEDGE, SKILL AND EDUCATIONAL REQUIREMENTS

Extensive knowledge of credit union products and services, with emphasis on special promotions and new services.
Ability to deal with upset members with using tact and diplomacy.
Ability to accurately and promptly multitask.
Working knowledge of phone systems, calculator, personal computer and software used in the execution of their duties.
Excellent communication skills, both oral (over the phone) and written.
High school diploma or equivalent and 12 months of work experience.
Requires sitting the majority of the day, lifting up to 10 pounds, bending, squatting, twisting, kneeling and reaching above the shoulder level occasionally.

PRIMARY REPSONSIBILITY
Providing quality service is the primary responsibility of this position. Quality service means treating members and coworkers with respect and courtesy at all levels whether in person or by telephone as outlined in the Employee Handbook.

Required Availability: Monday- Friday: 8:00 a.m. – 5:30 p.m., Saturday: 8:00 a.m. – 12:15 p.m.

This position provides an opportunity for work from home but requires flexibility for onsite/work from home.

DISCLOSURES
This application is valid for 12 months. After that date, unless otherwise notified, please understand that your status as an applicant will end. You may re-apply for employment in the future by completing a new application. All correspondence regarding the processing of the application will be sent via e-mail to the address provided on the application. Please ensure spam filters are set accordingly to prevent e-mails from going to the Junk Mail/Spam folder.

Apply Now

Refine Your Search

bsa aml remote jobs in texas

Contact Center Representative (Hybrid)

Contact Center Representative (Hybrid)

Director, Compliance (AML)

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Loan Advisor

Part Time Branch Ambassador - Texarkana

Trust Compliance Officer

Teller Center Representative

Part Time Branch Ambassador - Tyler

Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)

Teller Center Representative

Data Processing Specialist

Manager - Settlement Services

Part Time Branch Ambassador - DFW Area

Full Time Branch Ambassador - DFW Area

Full Time Branch Ambassador - Greater Houston Area

Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)

Part Time Branch Ambassador - Greater Houston Area

Audit Senior Manager

Member Service Specialist (Lubbock, Texas)

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