9 bsa jobs at 6 companies in Tallahassee, FL
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
1mo
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Compliance and Fraud Analyst (Tallahassee)
Tallahassee, Florida, United States
OnsiteFull Time
Support compliance program, internal controls, quality assurance, BSA/AML/OFAC adherence, audit preparation, fraud review, subpoena handling, and loan file compliance monitoring.
Verafin
2d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
3w
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Business Banker
Crawfordville, Florida, United States
OnsiteFull Time
Knowledge of business banking products, BSA/AML familiarity, strong communication and sales skills, proficiency in Microsoft Word/Excel, account opening experience preferred, bachelor's degree preferred.
Microsoft Word, Microsoft Excel, DNA
2mo
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AVP Branch Manager (Liberty)
Thomasville, Georgia, United States
OnsiteFull Time
3+ YOEBachelor's degree preferred; 3-5 years financial management; knowledge of credit union products; regulatory compliance including SAFE Act and BSA/AML; strong leadership and organizational skills.
Credit union products, Regulatory compliance, Loan processing, Customer service
1mo
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Teller II
Tallahassee, Florida, United States
OnsiteFull Time
1+ YOEHigh school diploma/GED, 12–18 months related experience, strong customer communication, basic math and 10-key skills, ability to lift up to 50 lbs, complete BSA/AML and compliance training.
10-Key, Spreadsheet, Word Processing
1mo
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Teller II
Tallahassee, Florida, United States
OnsiteFull Time
1+ YOEHigh school diploma/GED, 12–18 months related experience, cash handling and 10-key proficiency, basic math, strong communication, ability to lift up to 50 lbs, and adherence to BSA/AML procedures.
10-Key, Spreadsheet, Word Processing/Typing
4d
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Collections Manager
Tallahassee, Florida, United States
OnsiteFull Time
5+ YOE3+ MgmtRequires a bachelor's degree in business, finance, or related field, 5+ years of collections or default management experience, 3+ years of leadership experience, and knowledge of lending, regulations, bankruptcy, and loss mitigation.
FNMA, FHLMC, U.S. Bankruptcy Code, Reg E, BSA, OFAC, CIP, NCUA
3d
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Member Contact Center Representative (Tallahassee)
Tallahassee, Florida, United States
$18-$21/hr OnsiteFull Time
Provides personalized member service, handles account and loan requests, troubleshoots digital banking issues, researches disputes, cross-sells products, and follows financial regulations.
Online Banking, Mobile Application, NADA, OFAC, BSA, FACTA