3 risk associate jobs at 3 companies in Truckee, CA
3w
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Associate Banker
Tahoe City, California, United States
$42k-$51k/yr OnsiteFull Time
1+ YOE1–2 years relevant experience or equivalent; consultative customer service/sales experience; digital literacy with tablets and online tools; basic knowledge of personal and business banking products; strong communication and problem-solving; risk and compliance awareness.
1mo
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Associate Personal Banker - Galena
Reno, Nevada, United States
$21-$28/hr OnsiteFull Time
0.5+ YOE6+ months customer-facing experience, SAFE registration required at employment, cash-handling skills, ability to work Saturdays, follow compliance and risk policies.
4d
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur d'Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant or Utah or Washington or Wyoming
$25/hr OnsiteFull Time
3+ YOERequired associate degree and 3 years of banking experience plus 1 year of investigation experience. Requires BSA/AML knowledge, discretion, communication skills, and ability to analyze high-risk customer activity.
Microsoft Excel, Pivot Tables, Macros, DDM