5 bsa jobs at 1 company in Brownsville, TX
1mo
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Personal Banker I
Harlingen, Texas, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1 year financial services experience, strong attention to detail, BSA/CIP knowledge, proficiency with Microsoft Office, bilingual English/Spanish required.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1mo
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Personal Banker I
Harlingen, Texas, United States
OnsiteFull Time
1+ YOEHigh school/GED, 1+ year financial services experience, bilingual English/Spanish, proficiency with Microsoft Word/Excel/Outlook, knowledge of BSA/CIP and strong attention to detail.
Microsoft Word, Microsoft Excel, Microsoft Outlook
2mo
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Personal Banker I
Pharr, Texas, United States
OnsiteFull Time
1+ YOEHigh school diploma or GED; 1 year financial services experience; bilingual English/Spanish; proficient with Microsoft Office; knowledge of BSA and CIP; detail-oriented; adaptable; flexible hours.
Microsoft Office
2mo
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Personal Banker I
Pharr, Texas, United States
OnsiteFull Time
1+ YOEHigh School Diploma or GED; 1 year financial services experience; bilingual English/Spanish; MS Office proficiency; quick learner; strong attention to detail; flexible hours; familiarity with BSA/CIP.
Microsoft Word, Microsoft Excel, Outlook
6d
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Personal Banker I
Pharr, Texas, United States
OnsiteFull Time
1+ YOEHigh school diploma/GED and 1 year of financial services experience required. English and Spanish fluency, Microsoft Office proficiency, regulatory knowledge, accuracy, and flexible Saturday availability required.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook, ATM, Mobile Banking, BSA, CIP, OFAC, USA Patriot Act, AML