Top 13 Bsa analyst Jobs in Visalia, Ca

Member Service Representative I, II, and III
TUCOEMAS FEDERAL CREDIT UNION —Visalia, CA
- Hospitality
- Spanish
- Office
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11d
Credit Analyst III/IV
Mission Bank —Visalia, CA
- $78,143 - $121,318 a year
- Full-time
- 5 years
- Bachelor of Science
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply
2d
Member Experience Representative (Floating) - Visalia/Tulare
Valley Strong Credit Union —Visalia, CA
- $18.75 - $24.33 an hour
- Part-time
- Basic math
- Office
- High school diploma or GED
Quick Apply
Teller On-Call
WESTAMERICA BANK —Visalia, CA
- $16.90 - $18.17 an hour
- Part-time
- Ability to walk for extended periods
- Basic math
- Office
Quick Apply
Teller
WESTAMERICA BANK —Kingsburg, CA
- $16.90 - $17.63 an hour
- Part-time
- Ability to walk for extended periods
- Basic math
- Office
Quick Apply
4d

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Member Experience Representative (Floating) - Visalia/Tulare
Valley Strong Credit Union —Visalia, CA
Processes financial transactions including deposits, withdrawals, transfers, payments, and general ledger entries while maintaining a cash drawer.
$18.75 - $24.33 an hour
Quick Apply
Contact Center Representative (Bilingual)
Valley First Credit Union —Fresno, CA
The primary responsibilities of the Contact Center Representative (CCR) are to answer incoming calls as they are presented, identify needs and resolve member…
$22 - $28 an hour

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Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
4d
Compliance Analyst
Bridge Credit Union —Powell, OH
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…
From $24 a year
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7d

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bsa analyst jobs near visalia, ca

Member Service Representative I, II, and III

TUCOEMAS FEDERAL CREDIT UNION -
Visalia, CA

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Job Details

11 days ago

Qualifications

Hospitality
Customer communication
High school diploma or GED
Anti-Money Laundering (AML) compliance (compliance procedures implemented)

Full Job Description

Description:

A Member Service Representative works with their team to provide awesome daily service to our members. Their job is not limited to one station or even one branch; they provide member support and coverage to the credit union. The key elements that make up a Tucoemas Member Service Rep I are:

Live out our Core Values with every member and team member in every interaction.

a) Stop doing stupid things.

b) Be the sunshine today.

c) Be Awesome.

d) It takes a village.

e) Sweep your own doorstep.

f) Champion in the arena.

Accurately process teller transactions, such as deposits, withdrawals, transfers, sale or processing of negotiable instruments, etc.
Provides exceptional member service to all members
The ability to work at any location as needed.
Takes an active role in branch member service programs by greeting all members, learning their names, and meeting their banking needs by introducing credit union products and services.
Goes the ‘extra mile’ to build trust relationships, customer loyalty, and satisfaction.
Supports the branch team to achieve service and benchmark goals.
Participates in all assigned employee development programs in support of the Credit Union’s commitment to our values and mission.
Resolves routine issues and directs complex issues to the appropriate management staff member.
Balances currency, coins, and checks in cash at the end of shift and compares totaled amounts with data displayed on the core processing system; secures cash.
Performs other duties and projects as assigned.
Able to meet branch transaction and service benchmarks through goal attainment.

Requirements:

High school degree or equivalent.
Ability to be Bonded
Minimum of one year of Hospitality Experience
Ability to work Monday-Saturday between the hours of 8:30-6:15 at all branch locations.
Ability to maintain regular, punctual attendance consistent with the ADA, FMLA, and other federal, state, and local standards.
Self-motivated and excellent communication skills
Able to travel to cover other branches for training or staffing as needed.
Prior banking and/or credit union experience is preferred.
Experience with the core platform Jack Henry is preferred.
Fluency in Spanish is a plus.
Cash Handling experience is a plus.
Ensures compliance with all safety, security, and compliance programs, including but not limited to BSA, AML, OFAC, Branch Security, and Safety.

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bsa analyst jobs in visalia, ca

Member Service Representative I, II, and III

Credit Analyst III/IV

Member Experience Representative (Floating) - Visalia/Tulare

Teller On-Call

Teller

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