ColumbiaRecruiter Since 2001
the smart solution for Columbia jobs

AML Clerk

Location: Lexington
Posted on: February 25, 2021

Job Description:

Adecco is currently assisting a local client in their search to fill an AML Clerk position in Lexington, SC. This is a 7 Month contract opportunity. As an AML Clerk you will be responsible for assisting the Bank Secrecy Act (BSA) co-coordinator with branch and exempt customer reviews; Researches cash transaction reports using the ''COLD'' system. Prepare CTR's; Daily communication with the head tellers and supervisors.


Apply Now if you meet the qualifications listed below!



Responsibilities for this AML Clerk position include:



*Verify that all required elements of identification are obtained and verify #if applicable# at account opening



*Meet accuracy and production expectations



*Adhere to attendance/schedule



*Performing currency transaction reporting functions to ensure compliance with the Bank Secrecy Act regulations and Commerce Bank policy.



*Assists the Bank Secrecy Act #BSA# co-coordinator with branch and exempt customer reviews.



*Researches cash transaction reports using the ''COLD'' system.



*Prepare CTR's. Daily communication with the head tellers and supervisors.



*Submit currency transaction reports to the internal revenue service and responds when follow up is necessary.



*Reviews new customer files for completeness and accuracy.




Qualifications:



*High school education or its equivalent.



*Minimum of one year's business experience. including six months' experience as a Bank Teller.



*1-2 years experience with Microsoft Outlook, Excel and Word



*1 year Data Entry experience



*Exposure to Encore or Fidelity systems is a plus.



*Must have knowledge of Bank Secrecy Act and Currency Transaction Report requirements.



*Good organization skills to handle multiple tasks in a fast-paced environment.



*Ability to work independently, exercise sound judgment, and detail oriented.



*Effective verbal and written communication skills.



*Must have good interpersonal skills.





The shift for this position is Monday through Friday, 8:00 AM - 4:30 PM



Adecco provides one of the most comprehensive benefits packages in the industry to contract workers.




Click on Apply Now to be considered for this AML Clerk position in Lexington, SC or you can visit our website www.adeccousa.com to search for other opportunities that are currently available.




Equal Opportunity Employer Minorities/Women/Veterans/Disabled

Keywords: , Columbia , AML Clerk, PR / Public Relations , Lexington, South Carolina

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other PR / Public Relations Jobs


Data Coordinator -
Description: In need of Data Coordinator for this growing Charlotte Company. br A Data Coordinator shall be responsible for processing and managing data and information. This position will require learning our (more...)
Company:
Location: Charlotte
Posted on: 02/25/2021

CSR / Teller - Wilmar BC - Part Time
Description: font face Arial br p font face Arial Banking Customer Service Representative /font /p br br / br p font face Arial Job Description br / br br / br If you are a dynamic and (more...)
Company:
Location: Concord
Posted on: 02/25/2021

AML Clerk
Description: Adecco is currently assisting a local client in their search to fill several AML Clerk positions in Lexington, SC. This is a 12 Month contract opportunity and has the possibility of going permanent for (more...)
Company:
Location: Lexington
Posted on: 02/25/2021


Mortgage Loan Originator
Description: GENERAL FUNCTION: Performs a wide range of duties relating to the origination of residential 1st mortgage loans for outside referrals. Meets standards and objectives defined by management for mortgage (more...)
Company:
Location: Augusta
Posted on: 02/25/2021

Commercial RM II
Description: font face Arial GENERAL FUNCTION: Responsible for managing the bank''s relationship with a sizable existing portfolio of bank customers throughout assigned marketing area. Responsible for the review (more...)
Company:
Location: Charlotte
Posted on: 02/25/2021

Mortgage Loan Originator
Description: GENERAL FUNCTION: Performs a wide range of duties relating to the origination of residential 1st mortgage loans for outside referrals. Meets standards and objectives defined by management for mortgage (more...)
Company:
Location: Augusta
Posted on: 02/25/2021

P+C Insurance Sales -
Description: This Insurance Service/Account Executive Position Features: br opportunity for advancement br competitive salary and benefit package br company invested
Company:
Location: Columbia
Posted on: 02/25/2021

Loan Processor -
Description: Large Charlotte based company is looking for experienced loan processors. br br Analyze applicants' financial status, credit, and property evaluations to determine feasibility of granting loans. (more...)
Company:
Location: Charlotte
Posted on: 02/25/2021

Data Analyst
Description: Data Quality Analyst br br Local Banking company in Columbia, SC is seeking a Data Quality Analyst to join their processing team. br This person will
Company:
Location: Chapin
Posted on: 02/25/2021

Loan Processor
Description: Adecco is currently assisting a local client in their search to fill a Loan Processor position in Lexington, SC. As a Loan Processor you will be responsible for utilizing Commerce technology systems (more...)
Company:
Location: Lexington
Posted on: 02/25/2021

Log In or Create An Account

Get the latest South Carolina jobs by following @recnetSC on Twitter!

Columbia RSS job feeds