5 aml jobs at 3 companies in Blacksburg, VA
1mo
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Post Closing Assistant
Roanoke, Virginia, United States
$16-$17/hr OnsiteFull Time
High school diploma or equivalent, knowledge of Encompass preferred, BSA/AML/OFAC compliance training, strong attention to detail, communication, basic math and computer skills.
Encompass, Mortgage Electronic Registration System (MERS), Microsoft Word, Microsoft Excel, Microsoft Outlook
4w
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Part Time Teller-Floater (20 hours-Every Saturday) Floyd Branch
Floyd, Virginia, United States
$16-$24/hr OnsitePart Time
Provide excellent customer service, process cash transactions, balance cash, identify sales/referral opportunities, follow BSA/AML policies, and handle multiple tasks accurately.
4w
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Part Time Teller-Floater (20 hours-Every Saturday) Floyd Branch
Floyd, Virginia, United States
$16-$24/hr OnsitePart Time
High school diploma or equivalent; customer service and cash-handling experience preferred; knowledge of BSA/AML policies; proficient computer skills; ability to stand for long periods and lift up to 30 lbs.
2mo
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Sales and Service Associate (Floater)
Vinton, Virginia, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1+ year public contact or sales experience, strong PC and Microsoft Office skills, cash-handling and account maintenance experience, knowledge of banking regulations (BSA/AML/CIP/OFAC), and completion of in-house training.
Microsoft Office, branch automation systems
1mo
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Consumer Personal Banker (Salem)
Salem, Virginia, United States
$46k-$69k/yr OnsiteFull Time
1+ YOEAbility to obtain NMLS registration, high school diploma (associate's preferred), minimum 1 year lending experience required, 2 years banking/financial services preferred, strong sales and customer service skills, proficient computer skills, knowledge of bank products and BSA/AML policies.
Zoom, Appointment Scheduler Tool, Docu Sign, GRO, Online Banking, Mobile Banking, ATM Banking